DOSSIERS / VABU
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Company dossier

VABU

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-449977685 · 449977685 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VABU
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449977685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-22
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143 QUAI DE VALMY, 75010 PARIS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAGALI TOPALDirecteur—France registry
MICKAEL TOPALDirecteur—France registry
CESAR TopalDirigeant—France registry
SEVGI KATIRCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100