DOSSIERS / VALDEC
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Company dossier

VALDEC

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819533779 · 819533779 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALDEC
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819533779
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-08
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2 RUE JULES GUESDE, 2 QUATER, 92130 ISSY-LES-MOULINEAUX
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82.99Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GUILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-PAUL GUILLOT (officer) matches PEP Jean-Paul Guillot — Q66499796. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100