DOSSIERS / VALBER
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Company dossier

VALBER

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522496157 · 522496157 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALBER
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522496157
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dissolved
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Limited liability company (SARL)
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2010-05-26
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1 RUE VINCENT ALLEGRE, 83000 TOULON
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56.10A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BERNARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERNARD (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100