DOSSIERS / SARL VALMY
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Company dossier

SARL VALMY

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419064563 · 419064563 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL VALMY
fr_insee
419064563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-08
fr_insee
36 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AL CAPactiveAZIMIO FIELD CONSULTINGdissolvedCHARLOTTE ANNE MARIE LEVESQUEactiveCOMPAGNIE DE LA LUCARNEactiveGEORGES ANDRE FEYBESSEdissolvedGILLES DURUPTactiveGUSTAVO PALACIOS ROTTGERINGdissolvedJULIEN BERNARD MAURICE GUILLAUMEactiveLUNA NUEVAactiveMICHEL ALFRED HERVETdissolvedMOHAN MARANdissolvedMYRIAM LARGUECHEactive[ND]active[ND]activeNORA YOUCEFIdissolvedRAFAEL ET RAPHAELdissolvedRONAN BERNARD MAC ERLAINEactiveRVEGETALdissolvedSCI FACE BEAUREPAIREdissolvedSCI MARIE BRUNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS CAPLAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement