DOSSIERS / COMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)
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COMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498623974 · 498623974 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)
fr_insee
498623974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-20
fr_insee
2008-04-18
fr_insee
1 RUE NOTRE DAME, 59300 VALENCIENNES
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4.I.D.activeABDELMAJID ABDELLAOUIdissolvedALAIN HENRI LATOURdissolvedALBERT CAMBIERactiveANTHONY COLAIANNIdissolvedARIAN ISABEL VAN DER SPEKdissolvedARTHEISdissolvedARTIBATdissolvedASSISTANCE RECRUTEMENT CONSEIL VALdissolvedASSURANCES ET VALEURSactiveA T 2 I ASSIST TRAVAUX INDUST INGENIERIEactiveBERNARD DUTHOITdissolvedBIOZONE EUROPEactiveBLONDINE RAPPEdissolvedBOOMERANG MEDIAdissolvedCNUVdissolvedCOMMERCE PRESTATIONS ET SERVICESdissolvedD.A BUSINESSdissolvedDELAUDISdissolvedDEMIL & BRIGHTONactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off