DOSSIERS / VALETTE & COW
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Company dossier

VALETTE & COW

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879653756 · 879653756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALETTE & COW
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879653756
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-10
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37 RUE MARBEUF, 75008 PARIS
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64.20Z
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1
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€9,201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ValettePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Valette (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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