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Company dossier

VAL DE NORMANDIE

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492936430 · 492936430 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVAL DE NORMANDIE

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Registration492936430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-22

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Registered address193 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADN'S ASSURANCESdissolved AKLI ADOUANEactive ANDREE CHASSELONdissolved ASMATdissolved ECOSPHEREdissolved EUROP ALT FOTOactive GILBERT FERRIEREactive HE LIactive ISABELLE VERDIERdissolved MICHEL ANGSTactive [ND]dissolved [ND]active [ND]active OLIVIER CARRAJOLAdissolved SAMIR JUGURTHA BEN YOUNESdissolved Sarah OUISTIactive SOCIETE ADERdissolved TIPHANY SARANYA KHAMPHOUIactive ZKBdissolved

People with significant control

2 people

Name	Role	From	Source
GERARD GUIBERT	Directeur	—	France registry
IRENE JASON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GUIBERT (officer) matches PEP Gérard Guibert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100