DOSSIERS / LOVAL
← SearchExport PDF
Company dossier

LOVAL

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530063536 · 530063536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOVAL
fr_insee
530063536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-03
fr_insee
99 RTE DE VERSAILLES, 91160 CHAMPLAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MATHEUDirecteur—France registry
VERONIQUE SCONTRINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100