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Company dossier

VALAT DE LA TREILLE

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-478466113 · 478466113 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

dissolved

Legal nameVALAT DE LA TREILLE

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Registration478466113

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Statusdissolved

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TypeCivil company

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Incorporated2004-09-06

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Registered address7 RUE FRESNEL, 29200 BREST

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Industry68.20B

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Share capital€122,000

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Companies at this address

2 total

AFEPS BRETAGNE-MANCHE-ATLANTIQUEactive

Connections

2 links

Shared operator — likely the same administrator

AFEPS BRETAGNE-MANCHE-ATLANTIQUEShared registered address · 2 share this GFA LE PARADIS DE L'ENFERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
⚠ JOSEPH MICHEL	Directeur	—	France registry
MARIE-MADELEINE MICHEL	Directeur	—	France registry
⚠ PIERRE MICHEL	Directeur	—	France registry
CAROLE MARIE-PIERRE PRIMOT	Dirigeant	—	France registry
PATRICK JACQUES LAURENT MICHEL	Dirigeant	—	France registry
PIERRE-YVES EMILE HENRI MICHEL	Dirigeant	—	France registry
SOPHIE-ANNE SARAH PRIMOT	Dirigeant	—	France registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH MICHEL (officer) matches PEP Joseph Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MICHEL (officer) matches PEP Joseph Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

Risk journey — why 16?

5 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100