DOSSIERS / FIVAL
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Company dossier

FIVAL

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807457577 · 807457577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIVAL
fr_insee
807457577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-29
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3 ALL DU LONGCHAMP, 69570 DARDILLY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE AQUARIUSDirigeant—France registry
VALERE NICOLAS FRAGOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100