DOSSIERS / ETABLISSEMENTS J.V.F.
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ETABLISSEMENTS J.V.F.

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480050525 · 480050525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETABLISSEMENTS J.V.F.
fr_insee
480050525
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-23
fr_insee
LA SAUVETAT, 43340 LANDOS
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47.30Z
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3
fr_insee
€171,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME MATHIEUdissolvedALAIN ISIDORE FRANCO GRASSETdissolvedAMANDINE MANON VIDALdissolvedANDRE PIERRE FOISSEdissolvedANNYCK SUZANNE RENEE COSSINETdissolvedAUGUSTE TESTUDdissolvedBERNADETTE JOCELYNE GARCIAactiveCARLOS AZEVEDO VIANAdissolvedCHRISTIAN VILLESECHEdissolvedDANCINGS VINCENTSdissolvedDGactiveERNEST MARIE LOUIS VINCENTdissolvedETABLISSEMENTS F. VINCENT ET FILSdissolvedFRANCOIS MARCEL VINCENTdissolvedFREDERIC BOYERdissolvedFREDERIC CHAPELLEdissolvedGFA DU MAMOITdissolvedGILBERT BASSIERdissolvedGILBERT VIDALdissolvedGRASSET ENERGIE SOLAIREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROGER IRENE VINCENTPrésident—France registry
NICOLAS FRANCOIS VINCENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS F. VINCENT ET FILS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100