DOSSIERS / HOLDING LAVALLEE
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Company dossier

HOLDING LAVALLEE

FRANCE · COMPANY · INCORPORATED 1984-05-22
KYBE ID: FR-329653240 · 329653240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING LAVALLEE
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329653240
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active
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Limited liability company (SARL)
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1984-05-22
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117 ALL DE MONTAIGNAC, ZA LES SABLES, 97427 L'ETANG-SALE
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64.20Z
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS CHARLES DIDIER LAVALLEEPrésident—France registry
FRANCOIS CHARLES DID LAVALLEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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