DOSSIERS / VALILEA HOLDING
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VALILEA HOLDING

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791822059 · 791822059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALILEA HOLDING
fr_insee
791822059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-15
fr_insee
2021-08-16
fr_insee
22 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
64.20Z
fr_insee
€92,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADDIS TECHNOLOGIESdissolvedAFD44activeAGENCE RENOV DESIGN NANTESdissolvedARSILOMdissolvedASSOCIATION DU PERSONNEL DE LA DREETS DES PAYS DE LA LOIREactiveATII MANAGERSdissolvedATLANTINOVAdissolvedAXION DRONEdissolvedBEST EXPRESS 72dissolvedCABINET FINANCIER M&TdissolvedCAMELEON SPHEREdissolvedCAMIACdissolvedCHA SERVICESdissolvedCITENKOdissolvedCOGNOTA MEDIAdissolvedDELOREANdissolvedDES MAINS EN ORdissolvedDIRECTION REGIONALE DE L ECONOMIE, DE L EMPLOI, DU TRAVAIL ET DES SOLIDARITES PAYS DE LA LOIREactiveDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI PAYS DE LA LOIREdissolvedE-BO INDUSTRIESactive

+44 more

People with significant control

2 people
NameRoleFromSource
JEROME FLEURYPrésident—France registry
Valérie MARTINELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off