DOSSIERS / FONVAL
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Company dossier

FONVAL

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538200866 · 538200866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONVAL
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538200866
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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142 RUE DU HUIT MAI 1945, 59650 VILLENEUVE-D'ASCQ
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA VALLEEDirecteur—France registry
HONORINO FONSECAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100