DOSSIERS / VALMAR ML
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Company dossier

VALMAR ML

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892505975 · 892505975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALMAR ML
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892505975
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-04
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33 RUE D'ABLON, 91200 ATHIS-MONS
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marius LUPAUAdministrateur—France registry
MARIUS LUPAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALMAR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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