DOSSIERS / VALLI RESTAURANTS SA
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Company dossier

VALLI RESTAURANTS SA

FRANCE · COMPANY · INCORPORATED 1972-08-31
KYBE ID: FR-722620952 · 722620952 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 3FinancialsInsolvencySources

Key facts

active
VALLI RESTAURANTS SA
fr_insee
722620952
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1972-08-31
fr_insee
CTR CAP SUD, 84000 AVIGNON
fr_insee
56.10A
fr_insee
€38,158
fr_insee

Ownership structure

1 related
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Companies at this address

69 total

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

AB DIFFUSIONactiveADICAP 84activeALICE BOURIEdissolvedANNE PEZETdissolvedAVIGNON ACCESSOIRESdissolvedAVIGNON ECHAPPEMENTdissolvedBEATRICE GONdissolvedBONNET ET FILLESdissolvedBORRET JEAN JACQUES SPORTS ETdissolvedBRIDGE CLUB LE CONCORDEdissolvedCATHERINE DEBEAUXdissolvedCERIS INFORMATIQUEdissolvedCHARLES GONdissolvedCHATELAIN SPORTSdissolvedCHRISTIAN LEPINEdissolvedCOMBETTES M RAMILLON-COMBETTES MFdissolvedCTRE INTERPROF FORMAT TECHS ECONO COMMERdissolvedCYAN AND COdissolvedDANIEL MACHABERTdissolvedEMBTPactive

+49 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE MOUNIERMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020€361,672€-82,669€342,720—
2019€749,713€-6,705€375,227—
2018€752,134€-90,057€428,340—
2017€888,102€-95,657€461,478—
2016€973,351€-73,423€509,981—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde