DOSSIERS / LA VALETTE E CLOPE
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Company dossier

LA VALETTE E CLOPE

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809798044 · 809798044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA VALETTE E CLOPE
fr_insee
809798044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-25
fr_insee
2024-01-08
fr_insee
RUE BERTHELOT, LES ESPALUNS, 83160 LA VALETTE-DU-VAR
fr_insee
47.78C
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE AZUR AUTO LOCATIONactiveAXELLE TRINCHEROdissolvedBRANISdissolvedCRYSALID STUDIOactiveCUISINALactiveEURL DE GEOMETRE EXPERT PHILIPE CRUZdissolvedGINERactiveGIOVANNI PIZZIMENTIdissolvedINGENIERIE CONSEIL FORMATION PROVEN MEDIactiveJEAN COLINdissolvedLES CHENES DE VALESCUREdissolved[ND]dissolvedP G FactiveSARITdissolvedSCI LES JARDINS DE ST ANTOINEdissolvedSCI LES MIREILLEdissolvedSCI LES RICARDSdissolvedSCI LE VERDIdissolvedSINKO BARBERdissolvedSOC CIVIL DE CONSTR VTE SAINTE PHILOMENEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RUFFLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GARE.E.CLOPE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off