DOSSIERS / VALENTINE
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Company dossier

VALENTINE

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792873416 · 792873416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENTINE
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792873416
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dissolved
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Limited liability company (SARL)
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2013-05-06
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RUE DES ETAINS, 25490 DAMPIERRE-LES-BOIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHALOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100