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VAL DE LOIR CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-529386765 · 529386765 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
VAL DE LOIR CONSTRUCTIONS
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529386765
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dissolved
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Limited liability company (SARL)
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2013-04-17
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2 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIGITA KLAUSAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif