DOSSIERS / FINANCIERE DES PRAZ
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FINANCIERE DES PRAZ

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-487604621 · 487604621 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DES PRAZ
fr_insee
487604621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-09
fr_insee
37 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
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€555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT VALLEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-29

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances