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VALENTIN & FILS

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447494535 · 447494535 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VALENTIN & FILS
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447494535
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dissolved
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Limited liability company (SARL)
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2003-03-06
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172 RUE JULES FERRY, 33200 BORDEAUX
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE LOUISE FERNANDE LAHUREPrésident—France registry
CLAUDE VALENTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALENTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-17

Risk journey — why 43?

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

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif