DOSSIERS / EURL VALLO
← SearchExport PDF
Company dossier

EURL VALLO

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528258106 · 528258106 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EURL VALLO
fr_insee
528258106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
68 BD HENRI POINCARE, 66100 PERPIGNAN
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JEAN BOUSQUETShared registered address · 6 share thisHELIX 68Shared registered address · 6 share thisFREDERICShared registered address · 6 share thisSIMONE MAGNASShared registered address · 6 share thisEUROSIVShared registered address · 6 share thisLAOLIAShared officer / director · 8 share thisSCI PICAShared officer / director · 8 share thisHELIX 68Shared officer / director · 8 share thisSARL MOLE BEACHShared officer / director · 8 share thisS.C.I. CASSENACShared officer / director · 8 share thisSCI CJ TERRE DOUCEShared officer / director · 8 share thisJUALOVAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSEPHINE GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (officer) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100