DOSSIERS / LE VALMY
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Company dossier

LE VALMY

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901970764 · 901970764 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE VALMY
fr_insee
901970764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-02
fr_insee
159 QUAI DE VALMY, 75010 PARIS
fr_insee
56.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedMAHEL BADROUILLARD MEDINAactiveNEINA NEINA-MOUGAMADOUactiveSCI LA PLEIGNEdissolvedSIMONSON LANDSCAPEdissolvedSIWAN VALMYdissolvedSOFKAMdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010activeVALENTIN SERRIactive

+3 more

People with significant control

1 people
NameRoleFromSource
LE LOURMELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif