DOSSIERS / LE VAL
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Company dossier

LE VAL

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888411915 · 888411915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VAL
fr_insee
888411915
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-28
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7 RUE ANDRE POGGIOLI, 13006 MARSEILLE
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CASA NO NAMEdissolvedCASA NO NAMEactiveCHRISTIAN JOSEPH BRIOTdissolvedCHRISTINE KARIMA SYLVIE FRANCOISdissolvedDANIELLE ANNIE MAURICETTE FABREdissolvedDIANE AMSALLEMactiveFRANCESCA BARTOLOMEIactiveHUGO ANTOINE ELIE LAURENTactiveINDIVISION PERROCHAUD - BARTOLOMEIactiveJOELLE MIREILLE MIRAGLINOLOdissolvedLMNP MONTBELIARDactiveMYRIAM SYLVIE BOKOdissolvedPIERRE MIGERdissolvedRHONEL DAVID ZAIREdissolvedSADEK EL MAHDI SADEK EL MAHDI HADJ HACENEdissolvedSIMON FRANCK ANASTASEdissolved

People with significant control

1 people
NameRoleFromSource
RAMDHANE JDAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VAL D'EUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100