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Company dossier

VALELI

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823059985 · 823059985 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 4 Financials Insolvency Sources

Key facts

dissolved

Legal nameVALELI

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Registration823059985

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-12

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Registered address13 AV JEAN MEDECIN, 06000 NICE

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Industry56.30Z

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Employees0

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VALELIfr_insee · 454013996 · dissolved VALELIfr_insee · 507643468 · dissolved VALELIfr_insee · 919201723 · dissolved VALELIfr_insee · 932514045 · dissolved VALELIfr_insee · 949675094 · active

Companies at this address

30 total

ASTRID FAOROdissolved BALARdissolved BROTHERS INDUSTRYdissolved CHAUDHRIactive CHRIMIdissolved DISCOUNTdissolved EUROPEENNE DES CUIRSdissolved HELENE TOUBOULdissolved JIMMY OUDNIdissolved JOLY PIERREdissolved LA BRIOCHE NICOISEdissolved LA PARISIENNEdissolved LD STRATEGIE FRANCEdissolved L.M. CUIRSdissolved MICHELE LELLOUCHEdissolved MONIMOactive MY WAYactive NICE CENTRAL SERVICESdissolved REMOdissolved SARL BALLANGER-COHENdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

VETShared officer / director · 4 share this FGSShared officer / director · 4 share this VALELIANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN LAURENT BRUNO GUILLOUET	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALELIAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-19

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2021	€317,417	€-210,043	€986,161	—
2020	€820,407	€-365,488	€1,080,675	—
2019	€1,276,419	€12,874	€1,132,041	—
2018	€2,155,198	€61,732	€1,156,146	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2023-10-19Jugement d'ouverture de liquidation judiciaire

2024-07-03Dépôt de l'état des créances Loi de 1985

2024-07-03Dépôt de l'état des créances