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Company dossier

VALODIA

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439490327 · 439490327 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameVALODIA

fr_insee

Registration439490327

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2001-10-05

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Registered address178 BD HAUSSMANN, 75008 PARIS 8

fr_insee

Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNdissolved AJ ADVISORdissolved ALAIN PROST PARTICIPATIONSactive ALD TECHNOLOGIEdissolved ARCHIMONIdissolved ARTEM CONSULTANTSdissolved ASSISTANCE RENOVATION TOUS TRAVAUXdissolved ASSISTANCE TRAVAUX REHABILITATIONdissolved ASSOCIATION CERCLE INTERNATIONAL HAUSSMANNdissolved BAGSdissolved BATI ECOactive BATILO BOURGOGNEactive BATILO PROVENCEactive BATILO SAVOIEactive BDB INVESTISSEMENTSdissolved BESdissolved BJLHdissolved BLK DEVELOPPEMENT FINANCEactive BRICO-LOTSdissolved CACCIARELLA PATRICK CONSULTINGdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-02-05Jugement de clôture pour insuffisance d'actif