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Company dossier

LE HAMEAU DE VALVERDE

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-499043388 · 499043388 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE HAMEAU DE VALVERDE

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Registration499043388

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2007-06-21

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Registered address5 AV FRANCOIS MITTERRAND, CHEZ PIERA PROMOTION, 05000 GAP

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

COTE JARDINactive DIANE DE POITIERSactive LE CLOS ARISTIDE BRIANDactive LE CLOS CHARLEMAGNEactive LE CLOS DE L ENDREVIEdissolved LE CLOS DE MONTAUDdissolved LE CLOS DES ACACIASactive LE CLOS DES POMMIERSactive LE CLOS DE VULLYactive LE COTEAU DE BLEONEactive L'ECRIN DE MONIANNEactive LE DOMAINE DE BELLEVUEactive LE DOMAINE DE LA CARRETTEactive LE DOMAINE DU PRESIDENTactive LE JARDIN DES ARTSdissolved LES CALADINESactive LES COTEAUX DE BELVEDEREactive LES EMBRUNS DU BASSINactive LES FONTAINES DE TELOactive LES JARDINS DE CARLAactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-08-20Dépôt de l'état de collocation

2014-01-17Jugement de clôture pour insuffisance d'actif