DOSSIERS / DE LA VALLEE
← SearchExport PDF
Company dossier

DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841282288 · 841282288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA VALLEE
fr_insee
841282288
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-24
fr_insee
KERARNEUF, 29100 LE JUCH
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL YVES MARIE KERVARECDirecteur—France registry
ELOUEN KERVARECMembre du directoire—France registry
ISABELLE RIOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100