DOSSIERS / MULTIVAL
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Company dossier

MULTIVAL

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-451249940 · 451249940 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MULTIVAL
fr_insee
451249940
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dissolved
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Real-estate civil company (SCI)
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2012-07-20
fr_insee
2017-08-26
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49 RUE ARSENE ET JEAN LAMBERT, 86100 CHATELLERAULT
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68.20B
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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
LOGISTIQUE SERVICESDirigeant—France registry
PHILIPPE MARIE PONTPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-07-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off