DOSSIERS / SOCIETE CIVILE DE MOYENS VRDA
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Company dossier

SOCIETE CIVILE DE MOYENS VRDA

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449791961 · 449791961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS VRDA
fr_insee
449791961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-06
fr_insee
47 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINO DE JESUS NUNESdissolvedALAIN FOUALdissolvedALAIN PAUL CLAUDE TREMONdissolvedARNAUD MALLETdissolvedASTRAIA AVOCATSdissolvedAXE VISUELdissolvedBENEDICTE MARTINE FLECHELLESactiveBOBOT CHRISactiveCECILE NAZEactiveCHRISTOPHE EMMANUEL ROGERactiveCLAIRE ELISABETH GISELE MONTIERdissolvedCLARISSE TAILLANDIERactiveCLAUDE GUTIERRES REQUENNEdissolvedCOMITE DEPARTEMENTAL D EDUCATION POUR LA SANTE DES YVELINESactiveELENA SANCHIZactiveELISABETH JEANNE MARIE VINCENTdissolvedEloi de Bourdoncle de Saint-SalvyactiveGIPdissolvedHELENE CLEMENCE OPPORTUNE FAUCONNIERactiveHUBERT DELOUVRIER ASSURANCESdissolved

+12 more

People with significant control

5 people
NameRoleFromSource
MAGALI SALVIGNOLDirecteur—France registry
RAPHAEL PACOURETDirecteur—France registry
CABINET SGTRDirigeant—France registry
CYRILLE DUTHEIL DE LA ROCHEREDirigeant—France registry
JEAN-MARC ANDREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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