DOSSIERS / VALLEE PARTICIPATIONS
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VALLEE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-982748097 · 982748097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALLEE PARTICIPATIONS
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982748097
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active
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Civil company (means, SCM)
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2024-01-12
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11 RUE du Petit Noyer, 77340 Pontault-Combault
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66.30Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe Nicolas Marcel VALLEEDirecteur—France registry
Dominique Louis Edmond VALLEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100