DOSSIERS / LE VESUVIO
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Company dossier

LE VESUVIO

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-522908102 · 522908102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LE VESUVIO
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522908102
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dissolved
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Limited liability company (SARL)
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2010-06-16
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24 AV DE THONON, 74140 DOUVAINE
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56.10A
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0
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
ATLAS 13Shared registered address · 3 share thisROYALE DOUVAINEShared registered address · 3 share thisATLAS THONONShared officer / director · 10 share thisIL CAVALLINOShared officer / director · 10 share thisLE VESUVIO THONONShared officer / director · 10 share thisLE GRAND CAFEShared officer / director · 10 share thisBSG1Shared officer / director · 10 share thisSCRIMA FOOD 100% ITALIENShared officer / director · 10 share thisSVTM HOLDINGShared officer / director · 10 share thisATLAS ANNEMASSEShared officer / director · 10 share thisATLAS 13Shared officer / director · 10 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

1 people
NameRoleFromSource
VINCENZO SCRIMAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VESUVIO THONON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100