DOSSIERS / LAURENT VALETTE
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Company dossier

LAURENT VALETTE

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-800908915 · 800908915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAURENT VALETTE
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800908915
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active
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Limited liability company (SARL)
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2014-03-17
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30 BD CARNOT, 46400 SAINT-CERE
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10.51C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CLAUDE VALETTEPrésident—France registry
LAURENT VALETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100