DOSSIERS / LAVALETTE DEVELOPPEMENTS
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Company dossier

LAVALETTE DEVELOPPEMENTS

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828854281 · 828854281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVALETTE DEVELOPPEMENTS
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828854281
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active
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Simplified joint-stock company (SAS)
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2017-04-07
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14 AV DES BORDES, 94510 LA QUEUE-EN-BRIE
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64.20Z
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€1,280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GUERLAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100