DOSSIERS / HOLDING VALERIE RAPHAEL
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Company dossier

HOLDING VALERIE RAPHAEL

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812602134 · 812602134 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING VALERIE RAPHAEL
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812602134
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-17
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35 AV DE LA VOIE DOMITIENNE, 34500 BEZIERS
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64.20Z
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1
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€1,850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE VIDALDirecteur général délégué—France registry
RAPHAEL RUIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement