DOSSIERS / VALINCO EVENTS ET SERVICES
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Company dossier

VALINCO EVENTS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814434148 · 814434148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALINCO EVENTS ET SERVICES
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814434148
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-03
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LD CIPINIELLO, 20113 OLMETO
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82.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK NICOLAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK NICOLAI (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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