DOSSIERS / AGENCE DE LA VALLEE
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Company dossier

AGENCE DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490201605 · 490201605 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AGENCE DE LA VALLEE
fr_insee
490201605
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-18
fr_insee
192 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN GEORGES MICHEL LIONdissolvedAROMA NATURE ET COIFFUREdissolvedCHARLES CYNAMONdissolvedCUISINES DLdissolvedELEC DEUX MILLEdissolvedERICK BELHASSENdissolvedGABRIEL NASSIFdissolvedISIS KISCHKAdissolvedK.W.A.dissolvedL2R MONTMORENCYdissolvedMARIE-NEIGES ET ERICdissolvedMARIE-THERESE HARLAYdissolvedMathieu SzpytmaactiveMAXIMILIENNE VVE TARRESdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN LUC VINGESdissolvedOPTIC &JOactivePHILIPPE CHARLES ADEYEMI GLELEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif