DOSSIERS / VALBAUT
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Company dossier

VALBAUT

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491848107 · 491848107 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALBAUT
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491848107
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-01
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7 RUE DES PETITES TANNIERES, 95320 SAINT-LEU-LA-FORET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MEURANTDirigeant—France registry
CAROLE BRUZZIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SEBASTIEN MEURANT (officer) matches PEP Sébastien Meurant — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MEURANT (officer) matches PEP Sébastien Meurant — Q66501471. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100