DOSSIERS / VZ INVEST
← SearchExport PDF
Company dossier

VZ INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518737044 · 518737044 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
VZ INVEST
fr_insee
518737044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-14
fr_insee
6 IMP FERDINAND, 97400 SAINT-DENIS
fr_insee
70.10Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS RICHARD VERGOZPrésidentFrance registry
SEBASTIEN RAPHAEL VERGOZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde