DOSSIERS / PAYSAGES ET PEPINIERES DE VALENTIGNEY
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Company dossier

PAYSAGES ET PEPINIERES DE VALENTIGNEY

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790168504 · 790168504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAYSAGES ET PEPINIERES DE VALENTIGNEY
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790168504
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dissolved
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Limited liability company (SARL)
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2012-12-27
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2017-11-15
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RUE SOUS LES VIGNES, 25700 VALENTIGNEY
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81.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DIDIERPrésident—France registry
DAVID YVES ROLAND DIDIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID DIDIER (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off