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Company dossier

VALENTE COTE BAIN

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510056484 · 510056484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALENTE COTE BAIN
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510056484
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active
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Limited liability company (SARL)
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2009-01-26
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476 AV DE SAINT MAUR, 83310 COGOLIN
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46.73B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DA COSTA VALENTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100