DOSSIERS / VALETTE
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Company dossier

VALETTE

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942440199 · 942440199 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
VALETTE
fr_insee
942440199
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-26
fr_insee
624 RTE du Lac de Roland, 46330 Saint-Cirq-Lapopie
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
HOLDING VALETTEShared registered address · 2 share thisLES CHEMINEES DE LA RUE MEYERShared officer / director · 8 share thisA & B IMMOShared officer / director · 8 share thisPROFIL CONSULTANTShared officer / director · 8 share thisSCI XIVAPOLEShared officer / director · 8 share thisSCI VALDEBUShared officer / director · 8 share thisANDREBE C BACHE P CLAYSSEN ET DOUCETShared officer / director · 8 share thisLA FERME DE LETOUShared officer / director · 8 share thisSCI LES TROIS PONTSShared officer / director · 11 share thisEUROPEAN-BUSINESS OFFICE CLEANING SERVICESShared officer / director · 11 share thisSCI L'ESCAPADEShared officer / director · 11 share thisSCI TONICAShared officer / director · 11 share thisSCI DU 15 AOUTShared officer / director · 11 share thisSOCIETE EN NOM COLLECTIF GYPAETEShared officer / director · 11 share thisSCI PIERVINCShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-942440199/network.

People with significant control

4 people
NameRoleFromSource
Vincent VALETTEDirecteur—France registry
Bernard VALETTEMembre du directoire—France registry
Evelyne VAQUIEMembre du directoire—France registry
HOLDING VALETTEMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING VALETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernard VALETTE (officer) matches PEP Bernard Valette — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernard VALETTE (officer) matches PEP Bernard Valette — Q66500492. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100