DOSSIERS / VALORENS EXPERTISE
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Company dossier

VALORENS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822124251 · 822124251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALORENS EXPERTISE
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822124251
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dissolved
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Limited liability company (SARL)
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2016-09-08
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2019-03-12
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2 RUE MARIUS ET ARY LEBLOND, BUREAU N 5, 97460 SAINT-PAUL
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69.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAEL-MAMOD KAMISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALORENS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off