DOSSIERS / VALERIANE
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Company dossier

VALERIANE

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883173189 · 883173189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALERIANE
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883173189
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dissolved
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Civil company
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2020-05-04
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8 RUE DE LA PAIX, 92100 BOULOGNE-BILLANCOURT
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66.30Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HOPPENOTDirecteur—France registry
VALENTINE HOPPENOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100