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Partnership dossier

VALIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-27
KYBE ID: FR-501701080 · 501701080 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVALIMMO

fr_insee

Registration501701080

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2007-12-27

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Dissolved2020-06-17

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Registered addressRTE D ANCENIS, 44330 VALLET

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Industry41.10C

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Share capital€1,000

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Companies at this address

35 total

AUTOVALdissolved BARDIVALdissolved BERNADETTE PINEAUdissolved BRICORO S Aactive CENTRE AUTO VALLETAISdissolved CEVALDISdissolved CEVALIMMOdissolved CJV DISTRIBUTIONdissolved DAN COdissolved DANIELLE GUILLETdissolved DISTRIBUTION EN ILE DE FRANCEdissolved FRILdissolved FRIL DISTRIBUTIONdissolved HOLDING SCMdissolved IMM@INVESTdissolved INTERNATIONAL ADDITIVES SAdissolved JEUNES ELEVEURS DE LA FILIERE EQUINEactive J.M.P. CONSEILSdissolved LE GRANITactive MDFdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

43 DE LA FOSSEShared officer / director · 4 share this VALLFIShared officer / director · 4 share this FIBA IIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CJV DISTRIBUTION	Dirigeant	—	France registry
JEAN-LOUIS PAUL BARRE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-06-17Dissolved / struck off