DOSSIERS / VALANA
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Company dossier

VALANA

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-939610911 · 939610911 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
VALANA
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939610911
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active
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Limited liability company (SARL)
fr_insee
2025-01-31
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10 RUE Roger Salengro, 32000 Auch
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45.20A
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BW HOLDINGDirigeantFrance registry
GROUPE DONATDirigeantFrance registry
Dimitri Dominique Jean DONATPrésidentFrance registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

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