DOSSIERS / VALADE INVESTISSEMENTS
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Company dossier

VALADE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752424085 · 752424085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALADE INVESTISSEMENTS
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752424085
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dissolved
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Civil company
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2012-06-28
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5 ALL DES SOURCES, 26120 MONTELIER
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68.20B
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€2,093,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTHUR CECCHINDirigeant—France registry
CAMILLE EMMA CECCHINDirigeant—France registry
CHRISTELLE MARIE POISSONDirigeant—France registry
NATHAN CECCHINDirigeant—France registry
MICHEL CECCHINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVAL INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100