DOSSIERS / VALENTINA
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Company dossier

VALENTINA

FRANCE · COMPANY · INCORPORATED 1989-11-17
KYBE ID: FR-352413835 · 352413835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENTINA
fr_insee
352413835
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-17
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46 CHE VALENTIN, RESIDENCE DOLCE, 06160 ANTIBES
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68.20A
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVIDE GIOVANNI DOMENICO RODIPrésident—France registry
RENZO RODIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTINA PROMOTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100