DOSSIERS / VALEPHIL
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Company dossier

VALEPHIL

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750893489 · 750893489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALEPHIL
fr_insee
750893489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-12
fr_insee
31 RUE DU CYGNE, 37000 TOURS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHALUMEAUDirecteur—France registry
VALERIE SECHERETDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE CHALUMEAU (officer) matches PEP Philippe Chalumeau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100