DOSSIERS / FONCIERE VEZELAY
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Company dossier

FONCIERE VEZELAY

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527829667 · 527829667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE VEZELAY
fr_insee
527829667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-19
fr_insee
16 RUE DE VEZELAY, 75008 PARIS
fr_insee
68.20B
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€57,097
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

87 RUE DU BOISdissolvedAIRE SUR LA LYSdissolvedAMILLY ANTIBESdissolvedAMILLY MONNETactiveANNA YASMINE MAJIDactiveARVESTdissolvedASSOCIATION INCUB'ARCHIactiveBCRCK ASSOCIESactiveBERDERdissolvedBOULEVARD DE L'EUROPEdissolvedCARLA OGLEdissolvedCB A ARCHITECTURE D'INTERIEUREdissolvedCHEMIN DE L'ILEdissolvedDCM DISTRIdissolvedDRENECdissolvedENEZYdissolvedFEUTRIERdissolvedGERARD BAUDENEAUdissolvedGILBERT BLANCactiveGOJIBOdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ENEZYDirecteur général délégué—France registry
OXYGENE PMEDirecteur général délégué—France registry
WELCOME VAT SERVICESDirecteur général délégué—France registry
SCINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100