DOSSIERS / LE VAL JOLI
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Company dossier

LE VAL JOLI

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818086035 · 818086035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VAL JOLI
fr_insee
818086035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-29
fr_insee
11 RUE DE LA FREBARDIERE, ZI SUD EST, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AVRILLE 2235dissolvedCAPIM OUESTdissolvedCHANTAL INVESTdissolvedCOGNAC 2235dissolvedCOSSINADEdissolvedD.C.MactiveHHLFdissolvedKARTIMO, SOCIETE EN LIQUIDATIONdissolvedLA COURONNE 2235dissolvedLAGORD 2235dissolvedLA HAIE SAINT-JACQUES, STE EN LIQUIDATIONdissolvedLAURENCE ROBINdissolvedLORIENT SERVIGNEdissolvedNETTO LORIENT, SOCIETE EN LIQUIDATIONdissolvedROYAN 2235dissolvedSAINT-GEORGES 2235dissolvedSCI ANGSANAdissolvedSCI ART TERROdissolvedSCI COOP BRIVEdissolvedSCI L'ARRIVEE LAMBALLE GAREdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
ALMYMembre du directoire—France registry
FINANCIERE BDLMembre du directoire—France registry
JUNOGUMembre du directoire—France registry
CHRISTOPHE LE BARSPrésident—France registry
GOULVEN LE RUDULIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100