DOSSIERS / VR INVEST
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Company dossier

VR INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-25
KYBE ID: FR-524495587 · 524495587 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VR INVEST
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524495587
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dissolved
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Real-estate civil company (SCI)
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2010-08-25
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45 RUE DU CHATEAU, 76133 NOTRE-DAME-DU-BEC
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68.20B
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€400
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Connections

12 links
Shared operator — likely the same administrator
JV TECHNIQUEShared registered address · 2 share thisBIO ISOLATIONShared officer / director · 5 share thisOR.ME.CO PERFORMANCEShared officer / director · 5 share thisLES PAYSAGES DE MARIEShared officer / director · 5 share thisCANALISATIONS ET TRAVAUX AUX CARAIBESShared officer / director · 5 share thisSCI DELUALShared officer / director · 8 share thisSARL LE CLOS DES CEDRESShared officer / director · 8 share thisD.J.P. MAUGERShared officer / director · 8 share thisSCI DELAUNAYShared officer / director · 8 share thisMOULINS RIOUXShared officer / director · 8 share thisGREEN ECO SYSTEMShared officer / director · 8 share thisDIGITAL MOTIONShared officer / director · 8 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

2 people
NameRoleFromSource
DOMINIQUE MAUGERDirigeant—France registry
⚠ CHRISTIAN VALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN VALLET (officer) matches PEP Christian Vallet — Q66500936. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100