DOSSIERS / DELVALLE - VIDAL
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Company dossier

DELVALLE - VIDAL

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895223733 · 895223733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELVALLE - VIDAL
fr_insee
895223733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-16
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26 RUE HENRI BOUCHERY, 59840 PERENCHIES
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66.19A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Julie PETITDirecteur—France registry
JUSTINE DELVALLEDirecteur—France registry
PIERRE VIDALDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — Q66501167. Apply enhanced due diligence.

Risk journey — why 16?

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