DOSSIERS / VCF TP IDF
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VCF TP IDF

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-750199739 · 750199739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VCF TP IDF
fr_insee
750199739
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-20
fr_insee
2023-06-19
fr_insee
3 RUE ERNEST FLAMMARION, ZAC DU PETIT LEROY, 94550 CHEVILLY-LARUE
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71.12B
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€94,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO SISTACPrésident du conseil d'administration—France registry
FREDERIC BERNADETPrésident du conseil d'administration—France registry
KARIM RAHBANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTM TP IDF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off