DOSSIERS / DES VAGUES
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DES VAGUES

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533812889 · 533812889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DES VAGUES
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533812889
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active
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Real-estate civil company (SCI)
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2011-07-29
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RUE ALFRED NOBEL, ZI DE LA BOULBENE, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€1,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE GALINOUDirecteur—France registry
ANOUCK MARLENE SIMONELLIDirigeant—France registry
ARTHUR LOUIS GALINOUMembre du directoire—France registry
INES MAE GALINOUMembre du directoire—France registry
J.P.A.R.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100