DOSSIERS / VOSKI
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Company dossier

VOSKI

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513655175 · 513655175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOSKI
fr_insee
513655175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-10
fr_insee
6 SQ Mozart, 75016 Paris
fr_insee
68.20B
fr_insee
€16,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LEON NEDELIANDirigeant—France registry
Anaïs NEDELIANMembre du directoire—France registry
CEROPMembre du directoire—France registry
LEVONMembre du directoire—France registry
Taline NEDELIANMembre du directoire—France registry
ARZATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100