DOSSIERS / LES MILLE VALLEES
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Company dossier

LES MILLE VALLEES

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479403883 · 479403883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES MILLE VALLEES
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479403883
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active
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Real-estate civil company (SCI)
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2004-11-09
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22 RUE JOSEPHINE SAN VICENS, 66330 CABESTANY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN CLAUDE JULES LALOUMDirigeant—France registry
JEREMY LALOUMDirigeant—France registry
JESSICA IRMA LALOUMDirigeant—France registry
OLAM INVESTDirigeant—France registry
MARIE-FRANCE AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100