DOSSIERS / VALASKJALF
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Company dossier

VALASKJALF

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852074368 · 852074368 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VALASKJALF
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852074368
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dissolved
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Real-estate civil company (SCI)
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2019-07-02
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CHE DU HAUT BOIS, chemin du Haut Bois, 14800 TOUQUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE MARIE-NOELLE JACQUELINE FLAMBARDDirecteurFrance registry
NICOLAS PIERRE JULIEN LEROYDirecteurFrance registry
ODINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100