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Company dossier

LES MOINES DE VALLON

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523488427 · 523488427 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLES MOINES DE VALLON

fr_insee

Registration523488427

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-06-24

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Registered addressLA CHEVRERIE, 74470 BELLEVAUX

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN MEYNETdissolved ALPHA CONCEPT HABITATdissolved ASSOCIATION LOU TAVANactive BATUTdissolved BREVONdissolved CARLINE SPORTdissolved CHRISTIANE BOUVIERdissolved CHRISTIAN GILBERT BATUTdissolved CLAUDIUS JEAN-MARC FELISAZdissolved COPROPRIETE LES ASTERSactive DENISE PASQUIERactive FRANCIS LACHEVREactive JEAN MOULIAdissolved LA CLIQUE DU ROCactive LE GRENIER DE FANFOUEdissolved L'EMBUSCADEdissolved MICHEL BULLIARDactive [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-05-17Jugement d'ouverture de liquidation judiciaire

2014-01-17Dépôt de l'état des créances et du projet de répartition

2014-06-27Jugement de clôture pour insuffisance d'actif