DOSSIERS / VALETTE 5
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Company dossier

VALETTE 5

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511465544 · 511465544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALETTE 5
fr_insee
511465544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-30
fr_insee
243 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN JACQUES MARCEL ANTOINE CERVELDirecteur—France registry
LUCIENNE SYLVETTE CESARINNE CERVELDirecteur—France registry
MICHEL VIRGILE DOMINIQUE CERVELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100