DOSSIERS / FINANCIERE VAUBAN
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Company dossier

FINANCIERE VAUBAN

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443374749 · 443374749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE VAUBAN
fr_insee
443374749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-17
fr_insee
36 RUE Vauban, 69006 Lyon
fr_insee
64.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A KARAGUEUZIANdissolvedAVENIR ASSURANCES CONSEILS - A.A.C.dissolvedCOMPAGNIE IMMOBILIERE SARRAILdissolvedEUGENE PONS 2020activeFONCIERE VAUBANdissolvedGICMactiveI-INVESTISSEMENTSdissolvedI-NOVATIVdissolvedJ.A.GdissolvedKEA COURTAGEdissolvedKOSINVESTdissolvedMAUPERTUISdissolvedONLY CEDREdissolvedSALMESactiveSC COMPAGNIE VALLEAdissolvedSCCV AVENUE DE PARISdissolvedSCCV CALUIRE STRASBOURG 2021dissolvedSCCV VALBERG 2022dissolvedSCCV VANCIA 2022dissolvedSCCV VERLAINE 2022dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
YVES ANDRE LOUIS BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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