DOSSIERS / LES 3 VALLEES
← SearchExport PDF
Company dossier

LES 3 VALLEES

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828130690 · 828130690 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES 3 VALLEES
fr_insee
828130690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-06
fr_insee
8 AV DE TERNIER, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER HENRYDirigeant—France registry
CEDRIC HENRYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100