DOSSIERS / LES VALENTINES
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Company dossier

LES VALENTINES

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-443984844 · 443984844 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES VALENTINES
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443984844
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active
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Limited liability company (SARL)
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2002-11-05
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807 RTE DE COLLOBRIERES, 83250 LA LONDE-LES-MAURES
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46.34Z
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10
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PONS (officer) matches PEP Gilles Pons — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100