DOSSIERS / VALMAR
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Company dossier

VALMAR

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-422114090 · 422114090 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VALMAR
fr_insee
422114090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
2020-11-20
fr_insee
33 RUE D'ABLON, 91200 ATHIS-MONS
fr_insee
43.32B
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIUS LUPAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALMAR ML · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-16

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off