DOSSIERS / VALLEE CONSEIL & FORMATION
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Company dossier

VALLEE CONSEIL & FORMATION

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790041438 · 790041438 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALLEE CONSEIL & FORMATION
fr_insee
790041438
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-19
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15 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIONS NOUVELLESdissolvedALBERT GODARDdissolvedAPC & COdissolvedARCHANGELOdissolvedFLORINE MAGALI MARIE CAGNATdissolvedJEAN SIMON MARIE VACHERactiveJULIEN PLAUCHUTactiveLUB21dissolvedMANON CELINE MARIE GABRIELactiveMARY HOFFMANNactiveMAXIME ALEXANDRE WATTIERactiveMICHEL LOUIS JEAN CASSAGNEdissolved[ND]activeNEXTactivePATRICK CAGNATdissolvedPHILIPPE NICO SYLVAIN AELIONdissolvedPIERRE CLAUDE SOSTHENES VELIAactivePODOLOGIE WATTIERdissolvedSCI B.B.L.EdissolvedSEL MICHEL CASSAGNEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN VALLEEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VALLEE (officer) matches PEP Alain Vallee — Q66499770. 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