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Company dossier

VALENSOLE

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490896404 · 490896404 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVALENSOLE

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Registration490896404

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Statusdissolved

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TypeCivil company

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Incorporated2006-06-28

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Registered address28 PL SAINT PIERRE, 83170 BRIGNOLES

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Industry68.20B

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Share capital€135,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ARC Hactive CHRISTINE QUEIRELdissolved GFR DU DOMAINE D AUBEIREdissolved GROUPEMENT FONCIER RURAL DE LA TOUR D'AIGUESdissolved L'OUSTALETdissolved LUCIE EMILIE SUZANNE MICHELactive PHILIPPE MEJEANdissolved QUEIRELdissolved ROBERT RENE HENRI MICHELactive SOCIETE CIVILE FAMILIALE SAINT PIERREdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTINE QUEIREL	Directeur	—	France registry
ROBERT MICHEL	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100