DOSSIERS / VAUTHIER 11
← SearchExport PDF
Company dossier

VAUTHIER 11

FRANCE · COMPANY · INCORPORATED 1987-09-04
KYBE ID: FR-342174109 · 342174109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAUTHIER 11
fr_insee
342174109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-04
fr_insee
11 RUE MOREAU VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Achille Patrick Jean-Louis CastelnauactiveANTOINE CASTELNAUdissolvedARNAUD FRANCOIS RICHARDactiveETABLISSEMENTS G. LEVON ET COMPAGNIEdissolvedLAETITIA LE VAN NHOdissolvedLAURENCE LEFEUVREactiveMATTHIEU PAYET-GODELdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePEACE PRODUCTIONSactivePOWATCHdissolvedSCI DU CAGIREdissolvedSCM MOREAU VAUTHIERdissolvedSYND COPRO 11 R MOREAU VAUTHIERactiveTALENTSBOOSTERdissolvedTGAPdissolvedTHOMAS MARCEL MICHEL GARCIAactiveVIVIANE CHANTAL DELEMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ATTIAS MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100