DOSSIERS / FINANCIERE ACTIONNAIRES VITAMIB
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FINANCIERE ACTIONNAIRES VITAMIB

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498593102 · 498593102 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FINANCIERE ACTIONNAIRES VITAMIB
fr_insee
498593102
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-11
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26 RUE COLONEL DUMONT, 38000 GRENOBLE
fr_insee
64.30Z
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€6,618
fr_insee

Companies at this address

108 total

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

2JPactiveADQUO AUDIT ALPES PROVENCEdissolvedAG CUBEdissolvedAIDE INFORMATION AUX VICTIMESactiveAlexandre FREDERIC MAXIME TAVIOTactiveALEXIA MARIE BRIGITTE ICARD-CHABERTdissolvedALVEOLAactiveARCALYS CONSEIL ET EXPERT-COMPTABLEactiveASSOCIATION REGIONALE DAUPHINE-SAVOIE DE L'INSTITUT DES HAUTES ETUDES DE DEFENSE NATIONALEactiveBE GRAPHICdissolvedBLUEPIXELdissolvedBRIDGE CLUB DE GRENOBLEactiveCABINET CHRISTOPHE BENHAMICHEdissolvedCABINET DENTAIRE TRIMAILLEdissolvedCARREL HOLDINGactiveCARREL IMMOBILIERactiveCENTRE DERMATOLOGIQUE ESTHETIQUE & LASER DES DOCTEURS GRAL ET PERRILLATactiveCHASTELAND SALINAS ET MARTINdissolvedCINEDIAactiveCLEMENCE MARTHE MARIE CHRISTOPHEactive

+88 more

Connections

9 links
Shared operator — likely the same administrator
X.O.N.Shared officer / director · 2 share thisSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES COEUR DE SAINTONGEShared officer / director · 9 share thisALBERT CINQShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS KINESIOS 25Shared officer / director · 9 share thisINTER ASSISTANCEShared officer / director · 9 share thisALBERT T.P.Shared officer / director · 9 share thisCAMINO INVESTShared officer / director · 9 share thisGAEC ALBERTShared officer / director · 9 share thisGAEC DLE FRAMBOISIERShared officer / director · 9 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.

People with significant control

6 people
NameRoleFromSource
DAMIEN ALBERTDirigeant—France registry
ELISABETH THANH NGUYEN LUUDirigeant—France registry
EMMANUEL MUHRDirigeant—France registry
JEAN-PAUL PIERRE BONVINIDirigeant—France registry
NICOLE MARCELLE MARTHE FUZATDirigeant—France registry
JEROME MICHEL CLAUDE MERMOZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100