DOSSIERS / SC VALEA
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Company dossier

SC VALEA

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532159852 · 532159852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC VALEA
fr_insee
532159852
fr_insee
active
fr_insee
Civil company
fr_insee
2011-05-06
fr_insee
63 RUE DE L'ARSENAL, 59111 BOUCHAIN
fr_insee
64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN PATRICE MOTUELLEDirecteur—France registry
GUILLAUME MICHEL MOTUELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100