DOSSIERS / VALENCIENNES DEBOUCHAGE
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Company dossier

VALENCIENNES DEBOUCHAGE

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911199362 · 911199362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENCIENNES DEBOUCHAGE
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911199362
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dissolved
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Limited liability company (SARL)
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2022-03-10
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58 RUE DE SAULZOIR, 59188 VILLERS-EN-CAUCHIES
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81.21Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BATAILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BATAILLE (officer) matches PEP Philippe Bataille — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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