DOSSIERS / FINANCIERE DE VRINES
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Company dossier

FINANCIERE DE VRINES

FRANCE · COMPANY · INCORPORATED 1994-11-21
KYBE ID: FR-398929034 · 398929034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
FINANCIERE DE VRINES
fr_insee
398929034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-21
fr_insee
LD LA ROCHE, Mauze Thouarsais, 79290 LORETZ-D'ARGENTON
fr_insee
64.20Z
fr_insee
€1,273,483
fr_insee

Connections

23 links
Corporate ownership network
ANETT SERVICESShareholder · active
Shared operator — likely the same administrator
FINANCIERE DE STE RADEGONDEShared registered address · 2 share thisSCI DE ST FREMAUDShared officer / director · 3 share thisSOC CIVILE DE CHAMBONShared officer / director · 3 share thisFINANCIERE DE STE RADEGONDEShared officer / director · 4 share thisSCI DE ST DENISShared officer / director · 4 share thisSOCIETE CIVILE FLORAShared officer / director · 6 share thisSOCIETE CIVILE DE LA FONTAINEShared officer / director · 6 share thisNIVET CARRIERESShared officer / director · 7 share thisGAEC LES SALHENS-LA FAGEShared officer / director · 7 share thisTERRE GRASShared officer / director · 8 share thisSUNNY DAYSShared officer / director · 8 share thisSCI DU GAPENCAISShared officer / director · 8 share thisSCI PALIMPSESTEShared officer / director · 8 share thisPROVENCE CHIMIE CONDITIONNEMENTShared officer / director · 8 share thisAMALOG & FAMILYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 23 — full graph via /v1/entities/FR-398929034/network.

People with significant control

10 people
NameRoleFromSource
AMANDINE GRASDirecteur—France registry
PIERRETTE NIVETDirecteur—France registry
ROMAIN GRASDirecteur—France registry
AGATHE QU'HENMembre du directoire—France registry
ANTOINE QU'HENMembre du directoire—France registry
CELINE QU'HENMembre du directoire—France registry
CLEMENCE QU'HENMembre du directoire—France registry
FLORIAN GRASMembre du directoire—France registry
FRANCOISE NIVETMembre du directoire—France registry
RENEE BILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100