DOSSIERS / VAL-LINA
← SearchExport PDF
Company dossier

VAL-LINA

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952068419 · 952068419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL-LINA
fr_insee
952068419
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-17
fr_insee
47 PAS MARK TWAIN, 73100 AIX LES BAINS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Catherine HUONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100