DOSSIERS / VATHANY
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Company dossier

VATHANY

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482326683 · 482326683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VATHANY
fr_insee
482326683
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-13
fr_insee
24 RUE RICHER, 75009 PARIS 9
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFBM CONSULTINGdissolvedALBERT CHOURAQUIdissolvedALBINO DA SILVA GOMESdissolvedA L PIRESdissolvedAMATIRactiveANCRAGEdissolvedBATI SERVICEdissolvedBESTEIRO ET RODRIGUESdissolvedBOUCHERIE DES BERBECHESdissolvedCERDEDOdissolvedCLE PAdissolvedDA CUNHA COSTA ET FRERESdissolvedDA PALMA AMORINdissolvedDARIBATdissolvedDELVILLEactiveDOMINGUES ET BURACASdissolvedECRIT PIERRE DUCLOSactiveE.I 2000activeELICHEVAdissolvedFERNANDES ET CAMILOdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100