DOSSIERS / FINANCIERE VAUBAN
← SearchExport PDF
Company dossier

FINANCIERE VAUBAN

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-413931353 · 413931353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE VAUBAN
fr_insee
413931353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-20
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
fr_insee
66.30Z
fr_insee
€3,337,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASKEA BUSINESS HOLDINGdissolvedASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFONCIERE SVHdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI CARNOT CMBdissolvedSCI DE CHAMPROSAYdissolvedSCI DORDINdissolvedSCI LES LYSdissolvedSCI LYONdissolvedSCI ORTICdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
GMB INVEST SA (0500.881.175 BRUXELLES)Directeur—France registry
ICM SADirecteur—France registry
ANNE FALLYDirigeant—France registry
CHARLES-EDOUARD MARQUETDirigeant—France registry
MAURICETTE BRUCHETDirigeant—France registry
ROSEMARY MARQUETDirigeant—France registry
VERONIQUE MARQUETDirigeant—France registry
RODOLPHE MARQUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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