DOSSIERS / VALD AGENCY
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Company dossier

VALD AGENCY

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844033357 · 844033357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALD AGENCY
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844033357
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-20
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13 RUE TAYLOR, 75010 PARIS
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47.71Z
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1
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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
JACOB JensenPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACOB Jensen (officer) matches PEP Jacob Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100