DOSSIERS / HOTEL DE LA VALLEE
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Company dossier

HOTEL DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819321092 · 819321092 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTEL DE LA VALLEE
fr_insee
819321092
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-30
fr_insee
LE BOURG, 15400 CHEYLADE
fr_insee
55.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK LEMMETdissolvedBENEDICTE MARIE MEFFREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE CHALVIGNACdissolvedCOMITE DES FETES DE CHEYLADEactiveDAMIEN CALLIXTE MARIE SCHMITZactiveFABIEN JEAN FRANCOIS JEAN-FRANCOIS ROUXdissolvedGERARD JEAN PAUL BULITdissolvedJOELLE MARIE ROUVIEREdissolvedJORDANdissolvedJOSEPHINE PONSdissolvedKUNTZMANNactiveLIONEL MALBECactiveNATHALIE GANDILHONdissolved[ND]active[ND]activePIERRETTE LOUISE SALEIXdissolvedROMAIN PISSAVYactiveSCI RIMUdissolvedTHIERRY MALBECdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT ALAIN TROCHONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif