DOSSIERS / DU VAL D'ERDRE
← SearchExport PDF
Company dossier

DU VAL D'ERDRE

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752271650 · 752271650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DU VAL D'ERDRE
fr_insee
752271650
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-20
fr_insee
LE GRAND MOULIN DES PLACES, 44850 SAINT MARS DU DESERT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC MICHEL AURAYDirecteur—France registry
JULIEN AURAYDirecteur—France registry
GARY AURAYMembre du directoire—France registry
LAETITIA AURAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100