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Company dossier

VALORREP

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511210239 · 511210239 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameVALORREP

fr_insee

Registration511210239

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Statusactive

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-03-24

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Registered address101 RUE DE SEVRES, 75006 PARIS

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

11-13 EDITIONSdissolved 2 S MARIEdissolved 30.000 JOURSdissolved 3BIS ARCHITECTUREdissolved 3C&CIEdissolved 3DT CONSULTINGactive 5P.LOCdissolved 7 MADEMOISELLEdissolved 7-SYPdissolved A2I LOGISTICSactive ABBEL CONSEILdissolved ABCONSULTINGdissolved ACADEMIE AFRICAINE DE LA PRATIQUE DU DROIT INTERNATIONAL (AAPDI)active ACERTSdissolved ACROPOLEdissolved ACTIONFETESdissolved ADN INTERNET SANTEactive AGENCE DE DEVELOPPEMENT AFRICA DEV.active AGENCE IMMOBILIERE DE FRANCEdissolved AGENCE LEONIEdissolved

+418 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2013-12-27Autre jugement d'ouverture

2014-07-31Jugement de clôture pour insuffisance d'actif