DOSSIERS / GROUPE VT SCAN
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Company dossier

GROUPE VT SCAN

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527997126 · 527997126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE VT SCAN
fr_insee
527997126
fr_insee
active
fr_insee
Civil company
fr_insee
2010-10-28
fr_insee
3 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€563,066
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC SERVICES EURLdissolvedACTIGESTION COURTAGEdissolvedATAOdissolvedCERES IMMOBILIERdissolvedCONCEPT DESIGNdissolvedERMES IMMOBILIERdissolvedEURL JJB FK CONSEILSdissolvedEURL SOFAdissolvedFABRICE MICHEL JEAN-JACQUES VALMIERactiveFETAN STIRECdissolvedFINANCIERE NEPTUNEdissolvedINTERMEDIA CONSEILdissolvedLA COMPAGNIE DU CHANGEMENTdissolvedLA RECLAME CIEdissolvedMAREBEdissolvedNEUILLY 88dissolvedR.S.GOLFactiveSCI LE PARC SECHAN A MONTMORENCYdissolvedSCI QUAI OUESTdissolvedSCI RESIDENCE LE CLOS D ARCYdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FABRICE VALMIERDirecteur—France registry
FRANCOIS FOUASSONDirecteur—France registry
RAGING FISHDirigeant—France registry
VALMIER INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100