DOSSIERS / VONVON INVEST
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Partnership dossier

VONVON INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-13
KYBE ID: FR-451402515 · 451402515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VONVON INVEST
fr_insee
451402515
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-13
fr_insee
CITE DILLON, CHEZ NORDY SQADRA E1 RUE 2, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€125,771
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ETABLISSEMENTS ROLAND HUNSINGERShared officer / director · 4 share thisSOCIETE COLMARIENNE DE DISTRIBUTIONShared officer / director · 4 share thisRIBEAUVILLE DISTRIBUTIONShared officer / director · 4 share thisMAISON CORRADIShared officer / director · 5 share thisSCI STAFFShared officer / director · 5 share thisSCI COMIDAJEShared officer / director · 5 share thisSNC DUMAGAILShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
NORDYDirecteur—France registry
CHRISTIAN RENE CALLEJONDirigeant—France registry
DANIEL ANDRE CORRADIDirigeant—France registry
EVELYNE GILBERTE CHARLOTTE BUESSLERDirigeant—France registry
FRANCOIS GERARD HILDENBRANDTDirigeant—France registry
KARINADirigeant—France registry
LAURENT MARCEL TSCHIEGGDirigeant—France registry
GABIN THIERRY NORESKALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100