DOSSIERS / SCEA VALERYANN
← SearchExport PDF
Company dossier

SCEA VALERYANN

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808370167 · 808370167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA VALERYANN
fr_insee
808370167
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2014-12-15
fr_insee
50 AV CHATEAU GAYARD, 33500 LIBOURNE
fr_insee
01.25Z
fr_insee
€260,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE ARPIN HOLDINGMembre du directoire—France registry
YANNEO HOLDINGMembre du directoire—France registry
YANN BONNAUDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100