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Company dossier

VALLSTONE

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478757529 · 478757529 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameVALLSTONE

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Registration478757529

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-10-05

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Registered address67 RUE SAINTE MARIE, 97400 SAINT-DENIS

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Industry46.41Z

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Share capital€130,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLLINEASdissolved ECO CARdissolved FAIRMONTdissolved LA BAIE DES ROSESdissolved LE CLOS DES LYCHEESdissolved LE CLOS DES MANGUIERSdissolved LES JARDINS DE SOCRATEdissolved [ND]active [ND]active NOUVELLE TERREdissolved PAVES D'ORdissolved QUAI DES REVESdissolved RESIDENCE DES POETESdissolved RIVIERE D EMERAUDESdissolved SD IMMOdissolved SHABINA XVdissolved VERGERS DU SOLEILdissolved VIA AUGUSTAdissolved VILLANOVAdissolved VIVRE HEUREUXdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED SADECK DINDAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2017-09-20Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-22Jugement de conversion en liquidation judiciaire