DOSSIERS / VALDEL
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Company dossier

VALDEL

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449120815 · 449120815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALDEL
fr_insee
449120815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-01
fr_insee
SORHABURU, 64640 SAINT-ESTEBEN
fr_insee
68.20B
fr_insee
€106,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC VALETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VALET (officer) matches PEP Eric Valet — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

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