DOSSIERS / TYPOLYVAL
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Company dossier

TYPOLYVAL

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803739879 · 803739879 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TYPOLYVAL
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803739879
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-28
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10 PL DE L’HOTEL DE VILLE, 57260 DIEUZE
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71.12B
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€20,000
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People with significant control

2 people
NameRoleFromSource
THIERRY BESSONDirecteur général déléguéFrance registry
LE SANITAIRE FRANCAISPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BESSON (officer) matches PEP Thierry Besson — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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