DOSSIERS / VALBAN
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Company dossier

VALBAN

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879640571 · 879640571 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALBAN
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879640571
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dissolved
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Civil company
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2019-12-10
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75 RUE VILLE PEPIN, 35400 SAINT-MALO
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE JEANNE LAURE DELMOTTEDirecteur—France registry
JACQUES DELMOTTEMembre du directoire—France registry
NICOLE DUBRULMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES DELMOTTE (officer) matches PEP Jacques Delmotte — Q66499690. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100