DOSSIERS / ELECTRIC VALLEY FRANCE
← SearchExport PDF
Company dossier

ELECTRIC VALLEY FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819093386 · 819093386 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELECTRIC VALLEY FRANCE
fr_insee
819093386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
68 B BD PEREIRE, 75017 PARIS
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION TONUSactiveALFAactiveALLIANCE- MCdissolvedATELIER B.E.activeAUDISPEactiveBERNARD CAMPdissolvedB.P. FINANCESactiveBSI BATAILLE SCALBERT INVESTISSEMENTdissolvedCOFE ARCHIPEL AIGUE MARINEactiveCONNECTIQUE TECHNIQUE AUTOMOBILEactiveCURAactiveDIRECT CALL FRANCE SARLactiveE-CREAactiveELENA PRODUCTIONactiveFCD PRODUCTIONactiveFINANCIERE AGORAdissolvedGERARD BALTHAZARdissolvedGYMWORKSactiveHAUTS DE SEINE DEMENAGEMENTSdissolvedHERVE LE NIGERactive

+56 more

People with significant control

1 people
NameRoleFromSource
ERIC ChevalletPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif