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Company dossier

VISALIANCE GROUPE

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537989436 · 537989436 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVISALIANCE GROUPE

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Registration537989436

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-22

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Registered address36 RTE DE WOIPPY, 57050 METZ

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Industry46.90Z

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE ARMAND LOCKSactive ALEXIA ANDREA CLEMENTdissolved ANDRE HUGUES JEAN GINIACdissolved CHRISTOPHE HONDEactive FREDERIC SOULIERdissolved JEAN PIERRE JEAN-PIERRE SEIGLERdissolved LOUISE GERTRUDE MEYERdissolved LYDIA HAMROUNdissolved MATTHIEU BANOUNactive MYRIAM LAINSEURactive [ND]active [ND]active NICOLE GALLdissolved QUENTIN GAYLOR SCHONMANNdissolved ROGER CAILLOTactive

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE LOUIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

Insolvency proceedings

Composite risk score38/100

Insolvency timeline

3 events

2013-03-13Jugement d'ouverture d'une procédure de redressement judiciaire

2013-05-22Autre jugement d'ouverture

2014-02-10Dépôt de l'état des créances Loi de 1985