DOSSIERS / VALO DE LA LYS
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Company dossier

VALO DE LA LYS

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951295831 · 951295831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALO DE LA LYS
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951295831
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active
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Real-estate civil company (SCI)
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2023-04-13
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52 RUE de Dunkerque, 59280 Armentières
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68.20B
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ludovic TIBERGHIENDirecteur—France registry
David LEMANMembre du directoire—France registry
VALOXY LILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100