DOSSIERS / HOLDING DUVAL ET ASSOCIES
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Company dossier

HOLDING DUVAL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850100454 · 850100454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DUVAL ET ASSOCIES
fr_insee
850100454
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dissolved
fr_insee
Civil company
fr_insee
2019-04-16
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2 RUE DE PETIGNY, 41100 VENDOME
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66.30Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DUVALDirecteur—France registry
ALEXANDRA MOTOCDirigeant—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)

ALAIN DUVAL (officer) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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