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Company dossier

VALORIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480894104 · 480894104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
VALORIS CONSEIL
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480894104
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dissolved
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Limited liability company (SARL)
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2005-02-17
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29 BD LANNES, 75016 PARIS 16E ARRONDISSEMENT
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70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FRANCOIS FRANCOIS MARCAdministrateur—France registry
FRANCOIS MARCPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FRANCOIS FRANCOIS MARC (officer) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS FRANCOIS FRANCOIS MARC (officer) matches PEP François Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARC (officer) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARC (officer) matches PEP François Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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