DOSSIERS / MAVALLON
← SearchExport PDF
Company dossier

MAVALLON

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924905524 · 924905524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVALLON
fr_insee
924905524
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-28
fr_insee
AV André Malraux, 19100 Brive-la-Gaillarde
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNETTE LAGREZEdissolvedAUTO-MARCHE 19dissolvedCELESTINE VILLENEUVEdissolvedDECAZEVILLE FRAISdissolvedDPRIactiveGARAGE PIERRE CHAMBON ET FILSdissolvedGERARD BOYERdissolvedJEAN JOEL TRARIEUXdissolvedJEAN PAUL TREUILdissolvedLE TROC GAILLARDdissolvedPUBLISPORT ETS DULERYdissolvedRAYONNAGES AGENCEMENTS CENTRE SUDdissolvedSAINT MARTIAL FRAISdissolvedSARL APOCOdissolvedSOCIETE D EXPLOITATION DE FRANCHISESdissolvedSOCOLIdissolvedSOREPCO FRANCE MOTOCULTUREdissolvedYVES BERNARD PINPINdissolved

People with significant control

5 people
NameRoleFromSource
Charles DOUGADOSMembre du directoire—France registry
Christophe PerrigouardMembre du directoire—France registry
DPRIMembre du directoire—France registry
Florent MERCIERMembre du directoire—France registry
DAVID PETIT-ROUVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100