DOSSIERS / SOC INDUSTRIELLE VALSONNAISE
← SearchExport PDF
Company dossier

SOC INDUSTRIELLE VALSONNAISE

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452066269 · 452066269 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC INDUSTRIELLE VALSONNAISE
fr_insee
452066269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-17
fr_insee
RTE DE LYON, 69170 VALSONNE
fr_insee
25.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
JEAN PAUL BATTAGLIAPrésident—France registry
JEAN-PAUL BATTAGLIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif