KYBE — See who's really behind any company

Company dossier

VALKYRIE

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951546944 · 951546944 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVALKYRIE

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Registration951546944

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-17

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Registered addressCHATEAU DE BELLEFONTAINE, Château de la Plumasserie, 77610 FONTENAY-TRESIGNY

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Industry62.02A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

AIMEShared officer / director · 5 share this MONTHEOShared officer / director · 5 share this CHINGUYENShared officer / director · 5 share this SCI MONMARYShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
Camille Phi NGUYEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100