DOSSIERS / HOLDING MARION DESVALLEES
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Company dossier

HOLDING MARION DESVALLEES

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907782759 · 907782759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MARION DESVALLEES
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907782759
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active
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Commercial company
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2021-11-30
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11 PL ROYALE, 44000 NANTES
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARION CLAIRE DESVALLEESPrésident du conseil d'administration—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