DOSSIERS / VALORIL
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Company dossier

VALORIL

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522601681 · 522601681 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VALORIL
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522601681
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dissolved
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Limited liability company (SARL)
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2010-05-25
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188 B RUE LA FAYETTE, 75010 PARIS
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68.10Z
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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
GUILLAUME HAFIDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALORIA · dissolved · name-sim 0.6) — 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