DOSSIERS / VF INVESTISSEMENTS
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Company dossier

VF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-419554712 · 419554712 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VF INVESTISSEMENTS
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419554712
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dissolved
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Civil company
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1998-07-13
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4 RUE DU GENERAL LECLERC, LE PANORAMA, 77170 BRIE-COMTE-ROBERT
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68.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE VALERIE LUCIENNE FOUQUETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLETTE SOLFERINO INVESTISSEMENTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100