DOSSIERS / FERMETURES DE LA VALLEE
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Company dossier

FERMETURES DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-830768594 · 830768594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERMETURES DE LA VALLEE
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830768594
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active
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Simplified joint-stock company (SAS)
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2017-07-31
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6 RUE DU CLIMONT, 67220 VILLE
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46.74B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL DUPUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA VALLEE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100