DOSSIERS / 13 G VITRY
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Company dossier

13 G VITRY

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-522168657 · 522168657 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
13 G VITRY
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522168657
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dissolved
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Limited liability company (SARL)
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2019-08-09
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283 RUE DU CARCANTIN, 57685 AUGNY
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68.20B
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€1,500
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People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN-LOUIS NICOLETTAPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2019-08-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100