DOSSIERS / CLAPEYTO INVEST
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Company dossier

CLAPEYTO INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947988903 · 947988903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAPEYTO INVEST
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947988903
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active
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Limited liability company (SARL)
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2023-01-11
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81 AV Francis de Pressensé, 69200 Vénissieux
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64.20Z
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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

1 people
NameRoleFromSource
Antoine VALENTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine VALENTIN (officer) matches PEP Antoine Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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