DOSSIERS / VALERYAN
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Company dossier

VALERYAN

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883409070 · 883409070 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
VALERYAN
fr_insee
883409070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-15
fr_insee
124 RUE SALVADOR ALLENDE, 95870 BEZONS
fr_insee
70.10Z
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€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100