DOSSIERS / 10 VALENTINE
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Company dossier

10 VALENTINE

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800615015 · 800615015 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
10 VALENTINE
fr_insee
800615015
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-02-25
fr_insee
58 RUE LEON BOURGEOIS, 13001 MARSEILLE
fr_insee
41.10D
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL GIRAUDDirecteur—France registry
CYRIL GIRAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Autre jugement et ordonnance