DOSSIERS / VW III
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Company dossier

VW III

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-437844004 · 437844004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VW III
fr_insee
437844004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-02
fr_insee
10 PL AUX BLEUETS, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VIRGINIE WATTINNEDirecteur—France registry
ALICE NICOLASMembre du directoire—France registry
CLAIRE NICOLASMembre du directoire—France registry
TIMOTHEE NICOLASMembre du directoire—France registry
VW IMMOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VW II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100