DOSSIERS / LIMOVALLEY INVEST
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LIMOVALLEY INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940520455 · 940520455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIMOVALLEY INVEST
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940520455
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active
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Simplified joint-stock company (SAS)
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2025-02-07
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645 RTE Nationale 6, 69760 Limonest
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DUVEL MOORTGAT FRANCE CHRdissolvedDUVEL MOORTGAT FRANCE GMSdissolvedESPRIT FOREL VALENCEactiveFOREL IMMO VALdissolvedGROUPE FOREL IMMOdissolvedKTMS LIMONESTactiveLES BURGERS DE FRANCOIS - LA MARQUEdissolvedLES BURGERS DE FRANCOIS - LIMONESTdissolvedLES COULEURESdissolvedMAG'LYONactiveNICE DEVELOPPEMENT 12activeNICE LOISIRSactivePHOTENactiveSCI FOREL ANDREZIEUXdissolvedSCI FOREL INVESTdissolvedSCI FOREL LIMONESTdissolvedSNC CHASSIEU MSPdissolvedSNC LIMO 12dissolvedSNC LIMOVALLEY 2 TECHLIDdissolved

People with significant control

2 people
NameRoleFromSource
Frédéric Adrien Auguste GUILLOTDirecteur général délégué—France registry
Nicolas Jean-Jacques FORELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100