DOSSIERS / VIGA KLABANA
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Company dossier

VIGA KLABANA

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-452442155 · 452442155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VIGA KLABANA
fr_insee
452442155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-03
fr_insee
2024-06-20
fr_insee
111 CHE DES NEGADOUX, QUARTIER PREBOIS, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE GAMBIERAdministrateur—France registry
GUILLAUME NADALDirigeant—France registry
MICHEL KLAASDirigeant—France registry
PHILIPPE VIDALDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off