DOSSIERS / VGV
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Company dossier

VGV

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508150711 · 508150711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VGV
fr_insee
508150711
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-02
fr_insee
7 CHE DE LA MAROUETTE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€366,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONCEPT HABITAT 64activeDR GIRAUDdissolvedHUBERT DE LANVERSINactiveJEREMY THOMAS GUILLEactiveJULIE MARIE EMMA DAUENHAUERactiveLAURA MONESTIERactiveLICCIONIdissolvedMARIE-CHARLOTTE ROGERactiveMATRISdissolved[ND]active[ND]dissolvedORLANA 2activeORLANA 3activeORL NIVADOURdissolvedSAS DR GIRAUD - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedSCDF DES DOCTEURS ROBIN ET CLAVERIEdissolvedSCM ORL NIVADOURdissolvedSELARL DU DOCTEUR ALEXANDRE GIRAUDdissolvedVICTOIRE ANNE MARGOT PERCHERONactive

People with significant control

3 people
NameRoleFromSource
FREDERIC GUERINDirecteur—France registry
PHILIPPE VERGNOLLESDirecteur—France registry
VINCENT VERGNOLLESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100