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Company dossier

VP IMMO

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511872368 · 511872368 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVP IMMO

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Registration511872368

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-17

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Registered address31 AV DU MERLAN, 13014 MARSEILLE

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Industry68.31Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDESSALAM CHEKALILdissolved ALI SIFAOUIdissolved ANNIE TRUMPFdissolved CHRISTIAN ANTOINE VANNIdissolved COMPAGNIE MEDITERRANEENNE D AUTOMOBILESdissolved FRANCIS ALBERT DI CRISTOactive GLOW UP FORMATIONactive HARI AUTOS 13dissolved IKRAM DISTRIBUTIONdissolved MARIO FATAdissolved MYRIAM STEPHANIE SANDRINE RABATdissolved [ND]dissolved PAPETERIE PRESSE DU MERLANdissolved VP IMMO GESTIONdissolved

People with significant control

1 people

Name	Role	From	Source
JOSE PANIAGUA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VP IMMO GESTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100