DOSSIERS / SARL VALLEE PERE ET FILS
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SARL VALLEE PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2008-03-15
KYBE ID: FR-502882483 · 502882483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL VALLEE PERE ET FILS
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502882483
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dissolved
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Limited liability company (SARL)
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2008-03-15
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LA JUDINIERE, 61190 TOUROUVRE AU PERCHE
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43.91B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID VALLEEPrésident—France registry
MICHEL VALLEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL VALLEE (officer) matches PEP Michel Vallée — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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