DOSSIERS / VALERIE OPTIQUE PALAIS
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Company dossier

VALERIE OPTIQUE PALAIS

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502575855 · 502575855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALERIE OPTIQUE PALAIS
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502575855
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dissolved
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Limited liability company (SARL)
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2008-02-13
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2 PL DE LA PORTE MAILLOT, PALAIS DES CONGRES, 75017 PARIS
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47.78A
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE COHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALERIE OPTIQUE DURET · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100