DOSSIERS / DU VALBEILLE
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Company dossier

DU VALBEILLE

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478247489 · 478247489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DU VALBEILLE
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478247489
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-19
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11 RTE DU CHAPITRE, 48000 MENDE
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS BONNETDirecteur—France registry
MICHEL TEISSIERDirecteur—France registry
PHILIPPE JOUVEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BONNET (officer) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL TEISSIER (officer) matches PEP Michel Teissier — Q66501126. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE JOUVE (officer) matches PEP Philippe Jouve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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