DOSSIERS / VAL DE FRANCE L'HABITAT DES TERRITOIRES SOCIETE DE COORDINATION
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VAL DE FRANCE L'HABITAT DES TERRITOIRES SOCIETE DE COORDINATION

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880831714 · 880831714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAL DE FRANCE L'HABITAT DES TERRITOIRES SOCIETE DE COORDINATION
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880831714
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active
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Commercial company
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2020-01-22
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16 RUE Jean-Jacques Rousseau, 18000 Bourges
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68.20A
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3
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€100,000
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
EMMANUEL RIOTTEDirecteur général—France registry
FREDERIC LAPORTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAPORTE (officer) matches PEP Frédéric Laporte — Q66501410. Apply enhanced due diligence.

Risk journey — why 16?

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