DOSSIERS / VAUBAN FINANCES
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Company dossier

VAUBAN FINANCES

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531963304 · 531963304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VAUBAN FINANCES
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531963304
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dissolved
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Limited liability company (SARL)
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2011-04-28
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1 RUE SAINT-MARCEL, 57000 METZ
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66.22Z
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3
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
T.CShared officer / director · 3 share thisHOLDING TFShared officer / director · 3 share thisSCI T FShared officer / director · 5 share thisF.B.A.Shared officer / director · 5 share thisSCI T.F.2Shared officer / director · 5 share thisHOLDING TFShared registered address · 7 share this[ND]Shared registered address · 7 share thisPHILIPPE RAYMOND FERRERShared registered address · 7 share thisHUGO JEAN-FRANCOIS MICHEL NICAISEShared registered address · 7 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.

Showing 9 of 11 — full graph via /v1/entities/FR-531963304/network.

People with significant control

2 people
NameRoleFromSource
FREDERIC GERARD MARTZLOFFPrésident—France registry
THIERRY HARIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100