DOSSIERS / VITRY INVEST 1
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Company dossier

VITRY INVEST 1

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503974388 · 503974388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VITRY INVEST 1
fr_insee
503974388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-28
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11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
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68.20B
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€2,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
DANIEL CLAUDE POINCELETDirigeant—France registry
DAVID MARTIAL LIONEL BROUARDDirigeant—France registry
DIDIER RAYMOND PICARDDirigeant—France registry
DOMINIQUE SOPHIE LAURINDirigeant—France registry
FRANCOIS LAURENTDirigeant—France registry
FRANCOIS MARTINIDirigeant—France registry
JEAN-FRANCOIS MARCEL MAURICE DIEUDirigeant—France registry
JEAN-LUC LAZZARINDirigeant—France registry
JEROME MARIE FRANCOIS CESVETDirigeant—France registry
JEROME ROBERT PAUL ROUSSELOTDirigeant—France registry
NICOLAS PARADOWSKIDirigeant—France registry
STEPHANE EMMANUEL JACQUES CHAMPIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100