DOSSIERS / VALANT
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Company dossier

VALANT

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978485019 · 978485019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALANT
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978485019
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active
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Civil company
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2023-08-11
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1 RUE Francois Lemaitre, 62161 Étrun
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66.30Z
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€542,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine Gabriel Paul DEFFONTAINESDirecteur—France registry
Valérie Gilliane Marcelle PISCIADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100