DOSSIERS / VAFARO
← SearchExport PDF
Company dossier

VAFARO

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539801845 · 539801845 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VAFARO
fr_insee
539801845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-09
fr_insee
28 RUE MOUSSET-ROBERT, 75012 PARIS
fr_insee
68.20B
fr_insee
€485,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE ParrainDirecteurFrance registry
JOEL RomeiDirecteurFrance registry
FABIEN RomeiDirigeantFrance registry
VANESSA RomeiDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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