DOSSIERS / VALCAP
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Company dossier

VALCAP

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824600779 · 824600779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALCAP
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824600779
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dissolved
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Civil company
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2016-12-27
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4 RUE DE LA DISTILLERIE, 59118 WAMBRECHIES
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66.30Z
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€162,954
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERY DELOGEDirecteur—France registry
HELENE DEWYNTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALCADE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100