DOSSIERS / VALORIA
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Company dossier

VALORIA

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481432136 · 481432136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALORIA
fr_insee
481432136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-22
fr_insee
188 B RUE LA FAYETTE, 75010 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME M HAFIDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALORIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100