DOSSIERS / VALPICA
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Company dossier

VALPICA

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813218062 · 813218062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALPICA
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813218062
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dissolved
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Real-estate civil company (SCI)
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2015-08-27
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33 RTE DE LA PLAGE, 74290 MENTHON-SAINT-BERNARD
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68.20B
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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
PIERRE LACOMBEDirigeant—France registry
VALERIE CONANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LACOMBE (officer) matches PEP Pierre Lacombe — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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