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Company dossier

VAVIN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488766585 · 488766585 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVAVIN INVESTISSEMENT

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Registration488766585

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-08

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Registered address65 AV DU MAINE, 75014 PARIS

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Industry68.20B

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERTRAND DE LA SELLEdissolved COYSEVOXactive COYSEVOX & ASSOCIESdissolved DANIELLE TREVISANdissolved DUPLEIX INVESTISSEMENTdissolved ESTELLE MARGAUX PIERRETTE BLANCdissolved HOLDING COYSEVOXdissolved MAINE INVESTISSEMENTdissolved MARGUERITE DANIELdissolved [ND]active [ND]active [ND]active PRISCILLA FULLERactive SARL AVdissolved SCI FREDVAL INVESTISSEMENTdissolved THEATRE INVESTISSEMENTdissolved THOMAS LUSTYdissolved

People with significant control

5 people

Name	Role	From	Source
GUILLAUME DI PAOLO	Dirigeant	—	France registry
JONATHAN DI PAOLO	Dirigeant	—	France registry
MAINE INVESTISSEMENT	Dirigeant	—	France registry
JEAN-FRANCOIS DI PAOLO	Président	—	France registry
MARTINE ROQUES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAINE INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100