KYBE — See who's really behind any company

Company dossier

VNP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528114093 · 528114093 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVNP IMMOBILIER

fr_insee

Registration528114093

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-05

fr_insee

Registered address17 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry68.31Z

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREE RAICHdissolved ANH NAILS ARTactive ANNE LOMAKINdissolved BRAKA COHENdissolved CIKARdissolved DRAGOS CARAVLANdissolved FLEURS LE PRINTEMPSactive GAZIactive JUDITH COLINdissolved KAEL BLAIZEdissolved KEN ET RIYUdissolved Landy Maelactive LE PANIER D'ASIEactive LE PANIER ORIENTALactive LOUIS CAMELINactive MARIE-LOUISE POISSONdissolved MATHIEU BOUVARDdissolved NATHANIEL DAHANdissolved [ND]active [ND]active

+14 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS PONTI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-25

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-11-25Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif

2019-03-21Jugement d'interdiction de gérer