DOSSIERS / VIPA
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Company dossier

VIPA

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750801714 · 750801714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VIPA
fr_insee
750801714
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active
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Limited liability company (SARL)
fr_insee
2012-04-10
fr_insee
55 RTE de Sermaize, 71120 Vendenesse-lès-Charolles
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08.11Z
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3
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€400,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PARKONAShared officer / director · 3 share thisMARANTShared officer / director · 3 share thisSCI SIVIGNONShared officer / director · 3 share thisTRANSIBShared registered address · 5 share thisBUGEY TRAVAUXShared registered address · 5 share thisSAS SIVIGNON TPShared registered address · 5 share thisECO CHAULEURS CHAROLAISShared registered address · 5 share thisHECOShared officer / director · 11 share thisVICORTShared officer / director · 11 share thisTRANSIBShared officer / director · 11 share thisCORTAMBERT TPShared officer / director · 11 share thisNGSShared officer / director · 11 share thisECO CHAULEURS CHAROLAISShared officer / director · 11 share thisSARL VOLANShared officer / director · 11 share thisVDXShared officer / director · 11 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 15 of 16 — full graph via /v1/entities/FR-750801714/network.

People with significant control

3 people
NameRoleFromSource
AURELIEN PANAYPrésident—France registry
PATRICK TOURNUPrésident—France registry
VINCENT ANDRE NOEL DUCROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100