DOSSIERS / VALENTINA
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Company dossier

VALENTINA

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918247420 · 918247420 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VALENTINA
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918247420
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-09
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64 RUE RAMBUTEAU, 75003 PARIS
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56.10A
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20
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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

1 people
NameRoleFromSource
EMMA CatrixPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire