DOSSIERS / P16 PAUL VALERY
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Company dossier

P16 PAUL VALERY

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534030887 · 534030887 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P16 PAUL VALERY
fr_insee
534030887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-08
fr_insee
14 RUE LINCOLN, 75008 PARIS
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2J1Aactive3 GUERSANTactive42 PINETactive7 REMBRANDTactiveABINIPARdissolvedALPHAZRIAactiveAMEDEO BARRIOSactiveANDRE MONTLUCONdissolvedANJAdissolvedANJA INVESTdissolvedARCACHON5dissolvedASSOCIATION CENTRE DENTAIRE D'AGENactiveASSOCIATION CENTRE DENTAIRE DE CAENdissolvedASSOCIATION CENTRE DENTAIRE VIREactiveASSOCIATION DENTAIRE CARCASSONNEactiveASSOCIATION DENTAIRE D'AGENactiveASSOCIATION DENTAIRE DE L'ISLE ADAMactiveASSOCIATION DENTAIRE DE PARISdissolvedASSOCIATION DENTAIRE DU GRAND ESTdissolvedASSOCIATION DENTAIRE HAGUENAUactive

+152 more

People with significant control

1 people
NameRoleFromSource
BRUNO MARCEL PEREIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

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 2016-05-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif