DOSSIERS / LE VANOIR
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Company dossier

LE VANOIR

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-421082488 · 421082488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VANOIR
fr_insee
421082488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-27
fr_insee
14 RUE VIBERT, 43000 LE PUY-EN-VELAY
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactiveBONI'SE CAFEdissolvedCLAUDIO FERNANDES CARDOSOdissolvedDIEZdissolvedFUNCHALdissolvedJEAN LOUIS BOUILHOLdissolvedJEAN-PAUL VALOISdissolvedJOELLE MONIQUE DIEZdissolvedL.C.V. IMMOdissolvedLES FILMS DU 14dissolvedMA BOUTIQUEdissolved[ND]dissolvedPAUL HEBRARDdissolvedPhilippe MosnieractivePHILIPPE PIERRE GEORGES TRAIdissolvedPHOTO PLANdissolvedRAPHAEL PICHOTactiveSCI SARALINEdissolvedTHOMAS BAPTdissolvedTHORE RICHARD AILLOUDactive

+3 more

People with significant control

5 people
NameRoleFromSource
EMELINE CHICHADirigeant—France registry
RAPHAEL CHICHADirigeant—France registry
SAMUEL CHICHADirigeant—France registry
BRUNO DANIEL CHICHAPrésident—France registry
JOELLE MONIQUE DIEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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