DOSSIERS / LAV' LIMAGNE
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Company dossier

LAV' LIMAGNE

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843509837 · 843509837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAV' LIMAGNE
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843509837
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dissolved
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Real-estate civil company (SCI)
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2018-11-02
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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