DOSSIERS / VAYA
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Company dossier

VAYA

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493135545 · 493135545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
VAYA
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493135545
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dissolved
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Real-estate civil company (SCI)
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2006-12-12
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10 B ALL DES CAPUCINS, 03800 GANNAT
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68.20B
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€10,000
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Connections

23 links
Shared operator — likely the same administrator
SCI KLERVY 2Shared registered address · 8 share thisSCI ROCK PIN PINShared officer / director · 8 share thisSCI ROCK PIN PINShared registered address · 8 share thisSCI LA THYNShared registered address · 8 share thisSCI LA LOUTCHEShared officer / director · 8 share thisSCI SPAGLYONShared officer / director · 8 share thisSCI KLERVYShared registered address · 8 share thisSCI SPAGLYONShared registered address · 8 share thisSCI KLERVY 2Shared officer / director · 8 share thisSCI LA THYNShared officer / director · 8 share thisSCI KLERVYShared officer / director · 8 share thisSCI CAMILLEShared registered address · 8 share thisSCI LA LOUTCHEShared registered address · 8 share thisSCI CAMILLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE NAFADESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-493135545/network.

People with significant control

3 people
NameRoleFromSource
FABRICE DESCHAMPSDirecteur—France registry
HENRY DALLIERDirecteur—France registry
NAIK BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100