DOSSIERS / SARL LE VALPARAISO
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Company dossier

SARL LE VALPARAISO

FRANCE · COMPANY · INCORPORATED 1981-02-02
KYBE ID: FR-320839582 · 320839582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE VALPARAISO
fr_insee
320839582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-02-02
fr_insee
1988-02-05
fr_insee
CTRE COMMERCIAL ST JACQUES, 57000 METZ
fr_insee
67.04
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIS KEVdissolvedAMEUBLEMENT SAINT JACQUESdissolvedANDRE VICTOR JULIEN RAISERdissolvedAREZZO DIFFUSIONdissolvedARNAUD MITTELBERGERdissolvedBALAGANdissolvedBERNARD GOLDSTEINdissolvedBOUSSAT J P ET HEYDEL GdissolvedBOUSSAT JUNGLINGdissolvedCENTRE HI-FI VIDEO SAINT-JACQUESdissolvedCHLOEdissolvedCORINNE RAISERdissolvedDAVID LALLEMANDdissolvedDENIS GRAFTEdissolvedDISTRIB MVdissolvedDROGONdissolvedELIANE RICHARDdissolvedENTRE NOUSdissolvedE.P.H.activeFBHdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE COLLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off