DOSSIERS / VALERAIN
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Company dossier

VALERAIN

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883289001 · 883289001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALERAIN
fr_insee
883289001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-11
fr_insee
3 CARCOS , 33190 MORIZES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SANZDirecteur—France registry
VALERIE PASTUREAUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN SANZ (officer) matches PEP Alain Sanz — Q66500134. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100