DOSSIERS / LAVALEUR
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Company dossier

LAVALEUR

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907942353 · 907942353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVALEUR
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907942353
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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ZA ACAJOU CALIFORNIE, IMMEUBLE BUT, 97232 LE LAMENTIN
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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
BG FONCIEREDirigeant—France registry
SCI CHOCOMembre du directoire—France registry
MANUEL MAX BERNARD BAUDOUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100