DOSSIERS / VALENTIN
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Company dossier

VALENTIN

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795004373 · 795004373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALENTIN
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795004373
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dissolved
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Real-estate civil company (SCI)
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2013-08-30
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245 RUE DES SYBILLES, 13730 SAINT-VICTORET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT GARCIADirecteur—France registry
FREDERIC ROBERT NICOLAS GARCIADirigeant—France registry
JOCELYNE LACAMBRADirigeant—France registry
LAURENT GILLES GARCIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert García — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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