DOSSIERS / VALLE ADVISORY
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Company dossier

VALLE ADVISORY

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902479559 · 902479559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALLE ADVISORY
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902479559
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active
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Limited liability company (SARL)
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2021-08-23
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33 RUE DU HAMEAU, 75015 PARIS 15E ARRONDISSEMENT
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62.02A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE VallePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE Valle (officer) matches PEP Alexandre Valle — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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