DOSSIERS / VALLU
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Company dossier

VALLU

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891984528 · 891984528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALLU
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891984528
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active
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Real-estate civil company (SCI)
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2020-12-14
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9 RUE MARCELLIN BERTHELOT, 11000 CARCASSONNE
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68.20B
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LUCIEN CAMILLE MARTINEZDirecteur—France registry
VALERIE MARTINEZDirecteur—France registry
HELENE AGATHE MARTINEZMembre du directoire—France registry
LOGAN CAMILLE TICHADOUMembre du directoire—France registry
MAXENCE LUCIEN YVAN JOYEMembre du directoire—France registry
PHILIPPE JOYEMembre du directoire—France registry
TAMARA EDITH HELENE JOYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100