DOSSIERS / LAVALI
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Company dossier

LAVALI

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830476412 · 830476412 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAVALI
fr_insee
830476412
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-23
fr_insee
2023-03-31
fr_insee
39 RUE LEON JAMIN, 44000 NANTES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amélie Marina ROUGEactiveANTOINE BAILLARGEAUactiveARTS ET CERAMIQUESactiveA TOUT CUIRdissolvedATOUT CUIR BERTHOdissolvedCABINET FONCHAIS IMMOBILIERdissolvedCOTARCEAdissolvedFI FINANCEdissolvedFI PATRIMOINEdissolvedFLORENCE JEANNE LE DEVEHATdissolvedGWENAELLE MARIE EXMELINdissolvedISABELLE LADMIRAULT IMMOBILIERdissolvedJOAN DEPARDIEUdissolvedKID'S WORKSHOPactiveLES GAZELLES EN 4LactiveLUCIE BERENICE AMBRE GOULASdissolvedLUC PASCAL DELIONdissolvedNINIVE HORIZONactivePATRICE JACQUES RAYMOND BAUMIERdissolvedPAUL RAMEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
VALENTIN NICOLAE TANTASPrésident du conseil d'administration—France registry
VALENTIN TANTASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off