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Company dossier

CABINET VALORIZE

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882083116 · 882083116 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET VALORIZE

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Registration882083116

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-03

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Registered address7 SQ DE L’HIPPODROME, 92210 SAINT-CLOUD

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Industry46.19B

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACX92dissolved ALLFINANZ ETUDE ET SYNDICATIONdissolved BRIGITTE DU CRESTdissolved ISABELLE CHARBONNIERdissolved LUC SIMONCINIdissolved NATHALIE HENRYactive OLIVIER CHICHEdissolved OLIVIER MARAISdissolved SCI ACX 92active SCI LA SAINT HUBERTdissolved SCI SQUARE DE L'HIPPODROME 762dissolved TIMOLA INVESTISSEMENTSdissolved XAVIER MARIE MANUEL VERGEADEdissolved

People with significant control

1 people

Name	Role	From	Source
VICTOR DOS SANTOS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100