DOSSIERS / VALOR AMEN PROTECTION NATURE ENVIR
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Company dossier

VALOR AMEN PROTECTION NATURE ENVIR

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438468142 · 438468142 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALOR AMEN PROTECTION NATURE ENVIR
fr_insee
438468142
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2001-07-10
fr_insee
09400 RABAT-LES-TROIS-SEIGNEURS
fr_insee
81.30Z
fr_insee
€3,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GEORGES BRUNETdissolvedALAIN GUILHOTdissolvedALFRED FORNASARIactiveDANIELE MARIE-FRANCOISE BRUNETdissolvedEMH ARIEGEactiveGROUPEMENT FORESTIER DE SAINT CERNYdissolvedJEAN BRUNETdissolvedJEAN VINCENT CLAUSTRESdissolvedJOSEPH CUMINETTIdissolvedLALUNE NOIRE ASS 1901activeMARCEL SALASdissolvedMICHEL ALAIN SABLEdissolvedOSMIN BABYdissolvedPHILIPPE CLAUSTRESdissolvedRAYMONDE RICARDdissolvedSCI DES TROIS SEIGNEURSdissolvedSNC DEDIEUdissolvedSOC HYDROELECTRIQUE DE LAFARGEdissolvedSOCIETE DE PECHE DE LA COURBIEREactive

People with significant control

1 people
NameRoleFromSource
DENIS HENRI CHARLES MOLINIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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