DOSSIERS / VALLEGRAIN
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Company dossier

VALLEGRAIN

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499165595 · 499165595 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALLEGRAIN
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499165595
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dissolved
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Real-estate civil company (SCI)
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2007-07-19
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LE MOULIN DE LA BOURDINIERE, ZA, 28330 COUDRAY-AU-PERCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS LEVEAUDirecteur—France registry
JEAN-PAUL BOUDETMembre du directoire—France registry
VALLEGRAIN DISTRIBUTIONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALLEGRAIN DISTRIBUTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL BOUDET (officer) matches PEP Jean-Paul Boudet — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100