DOSSIERS / VALDOIE LOCATION
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VALDOIE LOCATION

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811351105 · 811351105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALDOIE LOCATION
fr_insee
811351105
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dissolved
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Limited liability company (SARL)
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2015-05-18
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2023-05-31
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5 RUE DE L ETANG RENAUD, 90350 EVETTE-SALBERT
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77.32Z
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€14,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL COUTURIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL COUTURIER (officer) matches PEP Pascal Couturier — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off