DOSSIERS / VANNIER
← SearchExport PDF
Company dossier

VANNIER

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440460186 · 440460186 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VANNIER
fr_insee
440460186
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-12-24
fr_insee
2 BD DE LATTRE DE TASSIGNY, 08200 SEDAN
fr_insee
86.23Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK VANNIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANNIER-WIOT · dissolved · name-sim 0.62) — 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