DOSSIERS / COMPAGNIE INDUSTRIELLE DE VALCOURT
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Company dossier

COMPAGNIE INDUSTRIELLE DE VALCOURT

FRANCE · COMPANY · INCORPORATED 1961-05-27
KYBE ID: FR-612025890 · 612025890 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE INDUSTRIELLE DE VALCOURT
fr_insee
612025890
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1961-05-27
fr_insee
1900-01-01
fr_insee
11 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
21.03
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABIMODE FRANCEdissolvedAETIALdissolvedAGESILAS NRdissolvedALBERT RINZLERdissolvedALICE NGdissolvedANTEUS FINANCEactiveASSOCIATION FRANCAISE DES AMATEURS DE SAKEactiveCARDINALES SECURITYdissolvedCASSIOPEE DEVELOPPEMENT DURABLEdissolvedDE SAINT PERAN JEAN ROUSSELOTdissolvedDUCdissolvedDUMPLINGMENactiveELISABETH MICHEL ESPIEUXactiveELISE ESSUIEDdissolvedELVIRE DE MAINTENANT FINE ARTSdissolvedETUDE S. RUBAULTdissolvedEUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolvedFABIENNE RANDAXHEactiveFONDS DE DOTATION NICOLAS SCHOFFERactiveISSE & CIEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PIERRE HENAULTDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

PIERRE HENAULT (officer) matches PEP Pierre Hénault — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off