DOSSIERS / VALENTORIA
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Company dossier

VALENTORIA

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821291788 · 821291788 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENTORIA
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821291788
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-01
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500 CHE DE FONT-FOUQUIER, 06250 MOUGINS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BRUN (officer) matches PEP Pascale Brun — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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