DOSSIERS / VALLIERES HABITAT
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Company dossier

VALLIERES HABITAT

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921037529 · 921037529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALLIERES HABITAT
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921037529
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dissolved
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Limited liability company (SARL)
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2022-11-03
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12 CHE DES VALLIERES, 69530 BRIGNAIS
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARDPrésident—France registry
NICOLAS CHRISTOPHE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERNARD (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

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