DOSSIERS / VALENTINEA
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Company dossier

VALENTINEA

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-535303424 · 535303424 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VALENTINEA
fr_insee
535303424
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-16
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392 RTE DU SAULE D'OINGT, 69620 VAL D'OINGT
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46.69A
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1
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS GILLEDirecteur général déléguéFrance registry
NICOLAS VINCENT GILLEDirecteur général déléguéFrance registry
YVES PAUL GILLEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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