DOSSIERS / VALDOVINOS
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Company dossier

VALDOVINOS

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797865201 · 797865201 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VALDOVINOS
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797865201
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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56 RUE VICTOR HUGO, 80000 AMIENS
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
MANUFACTURE ROYALE BONVALLETShared officer / director · 3 share thisMANUFACTURE DU PRE L'EVEQUEShared officer / director · 3 share thisZS BATIShared officer / director · 8 share thisZAC ARTShared officer / director · 8 share thisELSOShared officer / director · 8 share thisSCI DOMAINE DE CAUSEShared officer / director · 8 share thisALLIANCE 2LShared officer / director · 8 share thisALLIANCE KEShared officer / director · 8 share thisBHL INVESTISSEMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ENRIQUE LOPEZDirigeant—France registry
GERMAIN EMILE CHARLES BENOITDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ENRIQUE LOPEZ (officer) matches PEP Enrique López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100