DOSSIERS / MONTVAL SUR LOIR
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Company dossier

MONTVAL SUR LOIR

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-813706918 · 813706918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTVAL SUR LOIR
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813706918
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dissolved
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Real-estate civil company (SCI)
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2015-10-12
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28 PL DE L HOTEL DE VILLE, CHATEAU DU LOIR, 72500 MONTVAL-SUR-LOIR
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS LOUISDirecteur—France registry
ABEL CHAUMERONMembre du directoire—France registry
LEONARD CHAUMERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100