DOSSIERS / VALETTE
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Company dossier

VALETTE

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450334198 · 450334198 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VALETTE
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450334198
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dissolved
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Limited liability company (SARL)
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2003-10-20
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2017-11-13
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RTE DE CAUSSES ET VEYRAN, 34460 CESSENON-SUR-ORB
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46.34Z
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€7,700
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
MARC VALETTEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE VALETTE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off