DOSSIERS / PRESSING DES VALLIERES
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Company dossier

PRESSING DES VALLIERES

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834434375 · 834434375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PRESSING DES VALLIERES
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834434375
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-09
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17 ALL DES ROUSSELETS, ZAC DES VALLIERES, 77400 THORIGNY-SUR-MARNE
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96.01B
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1
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
THORYBIOShared registered address · 6 share thisSTARGREGShared registered address · 6 share thisSAS AJILEShared registered address · 6 share thisZLATANEKShared registered address · 6 share thisCLAYE DISTRIBUTIONShared registered address · 6 share thisSCM CABINET INFIRMIER CLEMENCEAUShared officer / director · 6 share thisSCI DU PONDYShared officer / director · 9 share thisSCI DU FOURNEAUShared officer / director · 9 share thisZLATANEKShared officer / director · 9 share thisSCI DU MONTCEAUShared officer / director · 9 share thisSTARGREGShared officer / director · 9 share thisSCI RESIDENCE TOUSSAINT VERNEAUShared officer / director · 9 share thisCLAYE DISTRIBUTIONShared officer / director · 9 share thisSCI DE LA FERMEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PATRICIA VERMEERSCHDirecteur général délégué—France registry
DANIEL LOUIS PETITPrésident du conseil d'administration—France registry
DANIEL PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETIT (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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