DOSSIERS / LOVAL
← SearchExport PDF
Company dossier

LOVAL

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817789209 · 817789209 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LOVAL
fr_insee
817789209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-14
fr_insee
71 BD DE CESSOLE, 06100 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE THAO CAROLINE NGUYENDirecteurFrance registry
LOIC ARNAUD MICHEL LE GALLAISDirecteurFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100