DOSSIERS / VALDOM SECURITE
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VALDOM SECURITE

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-499411007 · 499411007 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VALDOM SECURITE
fr_insee
499411007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-29
fr_insee
3 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
80.10Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADARSEVEN DEVELOPPEMENTdissolvedADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAUDIT CONSEIL ASSOCIESdissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBAUDELAIRE 12activeBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive

+110 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC THOMASPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-03

medium

Politically exposed person (PEP)

JEAN MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

6 events
Autre jugement et ordonnance
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif