DOSSIERS / VEGA
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Company dossier

VEGA

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-418326054 · 418326054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VEGA
fr_insee
418326054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-30
fr_insee
1 RUE FREDERIC PASSY, 06000 NICE
fr_insee
41.10D
fr_insee
€153,974
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACN 2021dissolvedASS FRANC INITIATIVES COOP AVEC AFRIQUEactiveASSISTANCE ET REINSERTIONactiveCTIM TURQUOISE PASSYactiveECOLO PRESSING 06dissolvedFOUAD YAHYAOUIactiveFRANCESCO NICOSIAactiveGAETANO MALAPONTIdissolvedHOURIA KARCHIdissolvedIDA DOMEREGOdissolvedISABELLE ROUBAUDIactiveIVOTECdissolvedJEAN PATARINactiveJULHIA DANIELE SOLANGE HABAROUdissolvedLOUIS FERNAND FINALEdissolvedMARCEL ACQUAVIVAdissolvedMARCEL MESSALIdissolvedPAVEL ZSOLT BANHEGYIdissolvedPETER HENRY BATESONdissolvedSANS TRALALA COMPAGNIEactive

+3 more

People with significant control

2 people
NameRoleFromSource
NADIM IBRAHIM EL ACHKARDirecteur—France registry
MAY NEEMAN JAHJAH ZEINOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100