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EURL PRESS'VALENCE

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397537846 · 397537846 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL PRESS'VALENCE
fr_insee
397537846
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dissolved
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Limited liability company (SARL)
fr_insee
1994-07-01
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14 PL NATIONALE, 82400 VALENCE
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96.01B
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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
CHRISTIAN CHARPENTIERPrésident—France registry
CHRISTIAN MICHEL BERNARD EUGENE CHARPENTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

medium

Politically exposed person (PEP)

CHRISTIAN CHARPENTIER (officer) matches PEP Christian Charpentier — Q66499439. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif