DOSSIERS / LE COURTIL DE LA VALLEE
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Company dossier

LE COURTIL DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497663062 · 497663062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE COURTIL DE LA VALLEE
fr_insee
497663062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-25
fr_insee
103 AV DE LA MARNE, 59700 MARCQ-EN-BARŒUL
fr_insee
47.59B
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE LEROY (officer) matches PEP Isabelle Leroy — Q66499670. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE LEROY (officer) matches PEP Isabelle Leroy — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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