DOSSIERS / VASCO DE GAMA
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Company dossier

VASCO DE GAMA

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-482096682 · 482096682 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VASCO DE GAMA
fr_insee
482096682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-13
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H AdissolvedA2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBALAND LE RESEAUdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCARPHILdissolvedCPN IMMOBILIEREdissolvedCR INVESTdissolvedEN REVENANT DE NANTESdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC BUTEZDirecteur—France registry
FREDERIQUE CARNEAUMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2006-10-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100