DOSSIERS / VANY
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Company dossier

VANY

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428797286 · 428797286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VANY
fr_insee
428797286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-03
fr_insee
2020-06-29
fr_insee
14 RUE DUNOYER DE SEGONZAC, C/O SARL A SEMERIA ET ASSOCIES, 06200 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICCARDO BALLESTRAAdministrateur—France registry
NADINE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off