DOSSIERS / VANEAU
← Search
Company dossier

VANEAU

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477712368 · 477712368 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VANEAU
fr_insee
477712368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
82 RUE VANEAU, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE DE LUSTRACdissolvedANNE-SOPHIE MISSILLIERactiveASS NAT ANCIEN PRIS GUER DE FJactiveASSOCIATION WITOLD GOMBROWICZactiveBERTRAND DE MONTLUC-GUILLARDdissolvedCARLOS MARQUES MONTEIROdissolvedCHARMANE BEHECHTIactiveCIRRUS CLINICALactiveGERARD MOREAUdissolvedJEAN LISBONNEdissolvedJEANNE LAURENCE GUINANDactiveJEANNE MARIE KIPFERdissolvedLAURENCE FRANCOISE JANE MARIE DUCOMMUNactiveLES EDITIONS DE L AGNEAUdissolvedMACABANEdissolvedMLISSA TONKOVICdissolvedMONAS PRODUCTIONSactive[ND]dissolved[ND]activePATHAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN PAUL BouisseDirecteur—France registry
SYLVIE AndrieuxDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE Andrieux (officer) matches PEP Sylvie Andrieux — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE Andrieux (officer) matches PEP Sylvie Andrieux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100