DOSSIERS / CLOS DE LA VALERIANE
← SearchExport PDF
Company dossier

CLOS DE LA VALERIANE

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479510307 · 479510307 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLOS DE LA VALERIANE
fr_insee
479510307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
19 RUE HENRI HOFFMANN, 57300 HAGONDANGE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALFRED NEUHAUSERAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100