DOSSIERS / SARL VOLAILLES DU VAL
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Company dossier

SARL VOLAILLES DU VAL

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451739833 · 451739833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL VOLAILLES DU VAL
fr_insee
451739833
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dissolved
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Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
2022-12-02
fr_insee
CLIVIRY, 56580 CREDIN
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10.12Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES DUVALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVES DUVAL (officer) matches PEP Yves Duval — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off