DOSSIERS / VALENTINA & EMMA
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VALENTINA & EMMA

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845155910 · 845155910 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
VALENTINA & EMMA
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845155910
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-14
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3 RUE MATHIEU DE LA DROME, 26100 ROMANS-SUR-ISERE
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47.71Z
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€1,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
RAFFI BEDROSSIANPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif