DOSSIERS / PIERRE VALETTE
← SearchExport PDF
Company dossier

PIERRE VALETTE

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-525287397 · 525287397 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE VALETTE
fr_inpi
525287397
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2016-12-06
fr_inpi
36 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_inpi
€2,300,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES CLEMENCEAUDirigeant—France registry
HERMALUXDirigeant—France registry
PHILIPPE ALEXISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100