DOSSIERS / VAJENTE
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Company dossier

VAJENTE

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507427425 · 507427425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAJENTE
fr_insee
507427425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-28
fr_insee
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

A2ZactiveA.B. MOTORSdissolvedA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedALFATEXdissolvedAL SUPPLIESactiveANDREW JAMES CLARKEactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedARK & E & PARTNERSactiveASONEdissolvedATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactive

+160 more

People with significant control

1 people
NameRoleFromSource
PIERRE SOULIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100