DOSSIERS / FINANCIERE VENDOME GRP
← SearchExport PDF
Partnership dossier

FINANCIERE VENDOME GRP

FRANCE · PARTNERSHIP · INCORPORATED 1998-06-09
KYBE ID: FR-418930830 · 418930830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE VENDOME GRP
fr_insee
418930830
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1998-06-09
fr_insee
20 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHIM CHARAIactiveICD CONCEPTactiveINGEPATactiveJACQUELINE DUFOUR ET BALIGANDdissolvedJACQUES ISAAC DRAYactiveJLJKdissolvedLE DAYTONAactiveLEMAIRE CONSULTANTactiveMARIE ANNE DE VAUDRAYactiveMIREILLE ANDREE DES PORTESdissolved[ND]active[ND]activeSAMIINCOCKactiveSOC ETUDE FONCIERE DE SEINE 4dissolvedSOCIETE NOUVELLE MANETTEdissolvedSOC MINIERE ARIEGEOISE SENTEIN SOMIARdissolvedSOLDELYSEESdissolvedSOLFERINO IMAGESdissolvedSOONdissolvedSYND.COPR. 10 RUE DE LANCRY 75010 PAactive

+12 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAIRE VACQUIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE VENDOME · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100