DOSSIERS / SAS LES 2 VALLEES
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Company dossier

SAS LES 2 VALLEES

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979881323 · 979881323 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS LES 2 VALLEES
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979881323
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active
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Simplified joint-stock company (SAS)
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2023-09-27
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5 LD les Effes, 86150 Moussac
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jacques-Louis DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jacques-Louis DAVID (officer) matches PEP Jacques-Louis David — deputy to the National Convention, French First Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100