DOSSIERS / VALAC HOLDING
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Company dossier

VALAC HOLDING

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988425401 · 988425401 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VALAC HOLDING
fr_insee
988425401
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-06-25
fr_insee
17 RUE Luigi Galvani, 62300 Lens
fr_insee
64.30Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cheng YUDirecteur—France registry
Lili ZHANGDirecteur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Cheng YU (officer) matches PEP Cheng Yu-cheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Cheng YU (officer) matches PEP Chao Cheng-yu — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100