DOSSIERS / SAUDEXCO VALINCO
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Company dossier

SAUDEXCO VALINCO

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829040500 · 829040500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAUDEXCO VALINCO
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829040500
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-18
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RUE JEAN PAUL PANDOLFI, IMMEUBLE PORTO PIANO, 20110 PROPRIANO
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69.20Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABINE DIGIACOMODirecteur général délégué—France registry
ANTOINE JOSEPH FARRUCCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAUDEXCO · dissolved · name-sim 0.56) — 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