DOSSIERS / VACQUERIE I
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Company dossier

VACQUERIE I

FRANCE · COMPANY · INCORPORATED 1981-06-01
KYBE ID: FR-321993966 · 321993966 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VACQUERIE I
fr_insee
321993966
fr_insee
active
fr_insee
Civil company
fr_insee
1981-06-01
fr_insee
1 RUE Louis Néel, Synergie park, 59260 Lezennes
fr_insee
41.10A
fr_insee
€9,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolved

+93 more

People with significant control

6 people
NameRoleFromSource
Alix Jeanne Carole MULLIEZMembre du directoire—France registry
Dorothée Françoise Marion MULLIEZMembre du directoire—France registry
Marie Kentya Pascaline Gilles MULLIEZMembre du directoire—France registry
Priscilla Caroline Marie Antoinette MULLIEZMembre du directoire—France registry
Sonia Kentya Albane MULLIEZMembre du directoire—France registry
PATRICQ GERARD MARIE JOSEPH MULLIEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100