DOSSIERS / VALORITY EST
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VALORITY EST

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839308095 · 839308095 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VALORITY EST
fr_insee
839308095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-27
fr_insee
2020-08-04
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON 6EME
fr_insee
68.31Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APCI ASSOCIATION POUR LA PROMOTION DE LA CITE INTERNATIONALEdissolvedCAMPUS ALBAdissolvedCAMPUS CLEONdissolvedCAMPUS VICTORIAdissolvedCENTRE AFFAIRES QUATRE VINGT QUATORZEactiveCM PATRIMOINEdissolvedCONNECTED COMPANYdissolvedDS PARTICIPATIONSdissolvedEASYLAWdissolvedETUDE COMBRAYdissolvedFINANCIERE BOETIEdissolvedFINANCIERE LEXAdissolvedGIOCCOactiveLA COUR DES GRANDSdissolvedLE CASTELdissolvedLE DRAPEAUdissolvedLES DERNIERS SERONT LES PREMIERSdissolvedLES JARDINS DE PAULdissolvedLES TERRASSES DU LEMANdissolvedLE Wdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTPrésident—France registry
DORA D'AMBROSIOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALORITY SUD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off