DOSSIERS / LES LODGES DE LA VALIERE
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Company dossier

LES LODGES DE LA VALIERE

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921960829 · 921960829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES LODGES DE LA VALIERE
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921960829
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active
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Limited liability company (SARL)
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2022-12-06
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RTE DES MOULETTES, QUARTIER PREVALIERE, 05230 CHORGES
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CINDY DOMINIQUE HELENE GALLOPrésident—France registry
PIERRE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — member of the French National Assembly, France. 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