DOSSIERS / VALENTINA PROMOTION
← SearchExport PDF
Company dossier

VALENTINA PROMOTION

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424374908 · 424374908 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VALENTINA PROMOTION
fr_insee
424374908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-10-04
fr_insee
46 CHE VALENTIN, RESIDENCE DOLCE -, 06160 ANTIBES
fr_insee
41.10A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVIDE GIOVANNI DOMENICO RODIDirecteur général déléguéFrance registry
RENZO RODIPrésident du conseil d'administrationFrance 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 · 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