KYBE — See who's really behind any company

Company dossier

VACHEY

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451113807 · 451113807 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVACHEY

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Registration451113807

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Statusdissolved

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TypeCivil company

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Incorporated2003-12-04

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Registered address18 AV DE LA LIBERATION, 33740 ARES

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Industry66.19A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

A.L BOISSONSactive BATI CONSEIL AQUITAINEdissolved CLEMENT VACHEYactive ERIC Christian Thierry VACHEYdissolved JACQUES ROUGEdissolved MARIA IMMACULADA MARTIN DITE ANNE MARIEdissolved MARION ALICE EUGENIE BABOZactive PATRICK RENE LOUIS MAURATdissolved PIERRE DARGELOSdissolved SCI FARdissolved

People with significant control

2 people

Name	Role	From	Source
CLEMENT VACHEY	Directeur	—	France registry
MARION ALICE EUGENIE BABOZ	Dirigeant	—	France 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 (VACHEY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100