DOSSIERS / VALBEY
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Company dossier

VALBEY

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-451919971 · 451919971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALBEY
fr_insee
451919971
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-12
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4 IMP DE LA MAIRIE, 67310 ZEHNACKER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BEYLERPrésident—France registry
GUY VALENTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY VALENTIN (officer) matches PEP Guy Valentin — Brie Nangissienne community councillor. Apply enhanced due diligence.

Risk journey — why 16?

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