DOSSIERS / WALNUT INVESTMENTS
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Company dossier

WALNUT INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828987024 · 828987024 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WALNUT INVESTMENTS
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828987024
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-11
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89 RUE REAUMUR, 75002 PARIS
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€1,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN LourdDirecteur général délégué—France registry
GUILLAUME VidalPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif