DOSSIERS / VALLA
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Company dossier

VALLA

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443066188 · 443066188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALLA
fr_insee
443066188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-14
fr_insee
ZAC DU BOIS DES FENETRES, 60740 SAINT-MAXIMIN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC VALCKEDirecteur—France registry
MARIA MAESDirecteur—France registry
H&V IMMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100