DOSSIERS / INTERNATIONAL VENDOME ROME
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Company dossier

INTERNATIONAL VENDOME ROME

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-344681366 · 344681366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL VENDOME ROME
fr_insee
344681366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-24
fr_insee
179 RUE DE LA POMPE, 75016 PARIS
fr_insee
62.02A
fr_insee
€3,931,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE PASANAUdissolvedAREQUIPA JURISdissolvedCAROLE FROSTINactiveCHRISTIANE PINAULTdissolvedELEVAGE DES MOTTELLESdissolvedFAMILLE LAYANIdissolvedFRANCOISE BRACONNIERactiveGEOFFROY MARIE ROGER LENOBLEactiveGESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAUdissolvedGUY LAYANIdissolvedHELENE LOUISETTE JOSETTE VERRIERactiveIMAGERY DIRECTactiveINST DEVEL DIFF INFORMAT APPLdissolvedJACQUES CHOUTYdissolvedJEAN MICHEL CERVERAactiveJEAN PIERRE HOCHARTdissolvedJEAN PIERRE LOCTINactiveJULIE ESTHER CAMILLE LAYANIactiveJULIE LAYANI COMMUNICATIONdissolvedKHALIL ALEXANDRE MOUBAYEDactive

+30 more

People with significant control

1 people
NameRoleFromSource
KHALIL MoubayedPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100