DOSSIERS / FINANCIERE VAUTHIER
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Company dossier

FINANCIERE VAUTHIER

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529103772 · 529103772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE VAUTHIER
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529103772
fr_insee
active
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Limited liability company (SARL)
fr_insee
2010-12-22
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10 AV DE MONTMORENCY, 60500 CHANTILLY
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70.22Z
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€91,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2C AMENAGEMENT CONCEPTION ET CONSTRUCTIONactiveCONSTRUCTION SUD OISEactiveDJOHER BELMELIANIdissolvedEURL L M SdissolvedGEAIDEdissolvedJACKIE MARIE THERESE PHILIPPEdissolvedJUSTINE ROBERTE JEANINNE BERTREdissolvedKATHERIN BRIGITTE MARTINdissolvedLOCA BABYdissolvedQUENTIN CAILLUYERactiveREALIZdissolvedROMAIN FRANCE NAVARREactiveSAINT LOUISdissolvedSAN'HY LESCHIactiveSAS DES COTEAUXactiveSCI DES CARRIERESdissolvedSCI DU CLOS FLEURIdissolvedS M D MactiveSTEPHANE CHRISTIAN MATTHIEU CATALANdissolvedStéphanie ROBINactive

+2 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LOUIS GASTON VAUTHIERPrésident—France registry
MARJORIE SONIA NADIA VAUTHIERPrésident—France registry
MARTINE SIMONE GILBERTE BRULINPrésident—France registry
SONIA MARCELLE NADIA VAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100