DOSSIERS / VIGIES1
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Partnership dossier

VIGIES1

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-21
KYBE ID: FR-494414444 · 494414444 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
VIGIES1
fr_insee
494414444
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-21
fr_insee
2022-08-27
fr_insee
LD LA JAILLE, 13 LOT LES SANDRAGONS, 97122 BAIE-MAHAULT
fr_insee
68.32B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES LUCIEN JULES JEROME ROUDILDirecteurFrance registry
DOMINIQUE MARIE JOSEPH BRUNO JEAN JACQUES ROUDILDirigeantFrance registry
PATRICK ANDRE THIERRYDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIGIES2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off