DOSSIERS / VIP INVEST
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Company dossier

VIP INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524112034 · 524112034 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
VIP INVEST
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524112034
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active
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Civil company
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2010-08-04
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23 AV Georges Sabo, 81500 Lavaur
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
B.W.MMembre du directoireFrance registry
WOBBEGONGMembre du directoireFrance registry
Dimitri BARCELONAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100