DOSSIERS / VALANTINO
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Company dossier

VALANTINO

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789953858 · 789953858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALANTINO
fr_insee
789953858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-17
fr_insee
2017-10-31
fr_insee
5 RUE DE L'EGLISE, 83330 LE CASTELLET
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56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULE LEBREAdministrateur—France registry
MICHEL MATTEIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALANTIN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off