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Company dossier

VANDA

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508422870 · 508422870 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameVANDA

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Registration508422870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-27

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Registered addressLD L'ANNONCIADE, C/o Intermarche, 04190 LES MEES

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Industry68.20B

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Share capital€1,600

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Companies at this address

2 total

NETALPactive

Connections

5 links

Shared operator — likely the same administrator

NETALPShared registered address · 2 share this RODRIGUEShared officer / director · 5 share this LAURENTAShared officer / director · 5 share this JULINEShared officer / director · 5 share this NIOULARGOShared officer / director · 5 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

2 people

Name	Role	From	Source
⚠ NICOLAS GARCIA	Directeur	—	France registry
GISELE REYBAUD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100