DOSSIERS / V.M.V FINANCES
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Company dossier

V.M.V FINANCES

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-437481476 · 437481476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V.M.V FINANCES
fr_insee
437481476
fr_insee
dissolved
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Civil company
fr_insee
2001-04-09
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175 RTE DES BRIGANDS, 38250 LANS-EN-VERCORS
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN LOUIS MAURICE MALFRAITDirigeant—France registry
CECILE VALERONDirigeant—France registry
GEORGETTE GINETTE MARIE PESENTIDirigeant—France registry
PIERRE VALERONDirigeant—France registry
SOPHIE VALERONDirigeant—France registry
STEPHANIE LAURENCE VALERONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.D.L. FINANCES · dissolved · name-sim 0.65) — 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