DOSSIERS / VALENCAP
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Company dossier

VALENCAP

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484086046 · 484086046 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALENCAP
fr_insee
484086046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-13
fr_insee
PL D'ARMES, CENTRE COMMERCIAL, 59300 VALENCIENNES
fr_insee
47.71Z
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3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALICE SebbanePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire