DOSSIERS / LA VALLEE DE LA LUNE
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Company dossier

LA VALLEE DE LA LUNE

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-434071486 · 434071486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VALLEE DE LA LUNE
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434071486
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dissolved
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Real-estate civil company (SCI)
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2001-01-19
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12 RUE CHARLES CAZIN, 83980 LE LAVANDOU
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68.20A
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PENALVERDirecteur—France registry
DOMINIQUE MARIANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100