DOSSIERS / VIPE
← SearchExport PDF
Company dossier

VIPE

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529014383 · 529014383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIPE
fr_insee
529014383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-15
fr_insee
52 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LINALIAShared officer / director · 3 share thisSCI SAINT CAPRAISShared officer / director · 3 share thisTIPAUNIShared officer / director · 4 share thisJP DREAMShared officer / director · 4 share thisLILOUCATShared officer / director · 4 share thisSARL DE SAINT MAJANShared officer / director · 9 share thisEARL PERES JOUANNYShared officer / director · 9 share thisBORDEAUX NORD APShared officer / director · 9 share thisLA COIFFUREShared officer / director · 9 share thisAPM PADELShared officer / director · 9 share thisSCI LES GRAVIERES DE PESSACShared officer / director · 9 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

4 people
NameRoleFromSource
JEAN-PIERRE PERESDirecteur—France registry
CATHERINE LAFUENTE-SAMPIETRODirigeant—France registry
FERNANDES MAGRO VITORDirigeant—France registry
SARL FONAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100