DOSSIERS / VAL M.L.J IMMO
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Company dossier

VAL M.L.J IMMO

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819313768 · 819313768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAL M.L.J IMMO
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819313768
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dissolved
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Real-estate civil company (SCI)
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2016-03-30
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LE PALLIER, 03150 VARENNES SUR ALLIER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LASSALLEDirecteur—France registry
VAL FINANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100