DOSSIERS / TRAITEUR DU VALOIS
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Company dossier

TRAITEUR DU VALOIS

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803887959 · 803887959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAITEUR DU VALOIS
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803887959
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-04
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41 RUE NATIONALE, 60800 CREPY-EN-VALOIS
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10.13B
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6
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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
CECILE PAULETTE CATHERINE MENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRAITEUR DU VALOIS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100