DOSSIERS / LE VALLON
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Company dossier

LE VALLON

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788860096 · 788860096 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VALLON
fr_insee
788860096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-19
fr_insee
32 BD DE LORRAINE, 06400 CANNES
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACL COURTAGE & PATRIMOINEactiveA.L.activeAR.T. MBF INDUSTRIESactiveAUXILLIUM VTCactiveAVENIR CONSEILS ASSURANCESdissolvedBDRSdissolvedBEAVER BOXdissolvedCAGIJAdissolvedCANNIEdissolvedCARJANdissolvedCLOUD CONNECTEactiveCOLOSSEO 24activeCRIVIRIdissolvedDC3 DIGITAL CULTURE CONCEPTS & CREATIONSdissolvedDELTA LEASEdissolvedE CUBED SYSTEMS FRANCEactiveFIDUC ORGAN REVISION EXPERT COMPTABactiveFSEdissolvedGOURMET FORMATION ACADEMIEdissolvedHACKYactive

+46 more

People with significant control

1 people
NameRoleFromSource
ICH HOTELS USA LLCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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