DOSSIERS / VALENTINE GILLE CAPITAL
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Company dossier

VALENTINE GILLE CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913415717 · 913415717 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENTINE GILLE CAPITAL
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913415717
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dissolved
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Civil company
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2022-05-11
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392 RTE DU SAULE D'OINGT, 69620 VAL D'OINGT
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
mon-instal-elec.comDirigeant—France registry
NICOLAS VINCENT GILLEDirigeant—France registry
RADOSLAVA MITKOVA MITEVADirigeant—France registry
YVES PAUL GILLEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILY GILLE CAPITAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100