DOSSIERS / VALENTIN
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Company dossier

VALENTIN

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802633958 · 802633958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALENTIN
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802633958
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active
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Limited liability company (SARL)
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2014-06-02
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29 RUE Ville Pépin, 35400 Saint-Malo
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47.24Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS VALENTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N VALENTIN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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