DOSSIERS / FONCIERE VANQUISH
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Company dossier

FONCIERE VANQUISH

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451479356 · 451479356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE VANQUISH
fr_insee
451479356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-29
fr_insee
29 BD de la corderie, 13007 Marseille
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
29 CORDERIEactiveANDRE SERORdissolvedANNE-M ANELLIdissolvedARMAND PIERRE DRUONdissolvedAUTOBILAN CORDERIE SARLdissolvedB BOUGARDdissolvedBEATRICE SIMONNE MOTAdissolvedCHANTAL ODILE ZAKARIANactiveCHANTAL REGINE VALENSIdissolvedCHEZ DEDEdissolvedCLAUDE MARIE JEANNE PIZANOdissolvedCLEMENCE AMELIE ISABELLE AVENIactiveCORDERIE SHOPactiveEURL MDB CREATIONdissolvedFACTORY REALISATIONdissolvedFONCIERE KEMERdissolvedFONCIERE PALAMAdissolvedFONCIERE SWVdissolvedGALLO-AVMdissolvedGEORGES HENRI ZOBOYANdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
VINCENT VANNELLEDirecteur—France registry
AMARIA RAHOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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