DOSSIERS / VALKYRIE
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Company dossier

VALKYRIE

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910345644 · 910345644 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALKYRIE
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910345644
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active
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Limited liability company (SARL)
fr_insee
2022-02-15
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19 RUE DU SACRE COEUR, 33000 BORDEAUX
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64.20Z
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€935,393
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXENCE COISNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100