DOSSIERS / DAVID VALERE
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Company dossier

DAVID VALERE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-503033086 · 503033086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID VALERE
fr_insee
503033086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-10
fr_insee
1 RUE FELIX FAURE, 75015 PARIS
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96.02A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID REGNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100