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DUVAL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-408756393 · 408756393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUVAL & ASSOCIES
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408756393
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dissolved
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Limited liability company (SARL)
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2011-02-01
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232 VOIE ROMAINE EL PASO, 47340 SAUVAGNAS
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69.10Z
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1
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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

1 people
NameRoleFromSource
SOPHIE ANNE CAZAUBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100