DOSSIERS / LA VALLEE DES PONTS
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Company dossier

LA VALLEE DES PONTS

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525244729 · 525244729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VALLEE DES PONTS
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525244729
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dissolved
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Real-estate civil company (SCI)
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2010-09-30
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35 RUE DE PERCHES, 45120 GIROLLES
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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

2 people
NameRoleFromSource
CLAUDE SIMONDirecteur—France registry
CAROLE HONOREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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