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Company dossier

VICTOR BROSSOLETTE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789730561 · 789730561 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVICTOR BROSSOLETTE

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Registration789730561

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-04

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Registered address37 RUE DES JACINTHES, 92500 RUEIL-MALMAISON

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

AFUL DU CENTRE COMMERCIAL DE L'AVENUE DE FOUILLEUSE A RUEIL MALMAISONactive AMFATORIdissolved ANINAdissolved ANO IMMOBILIERactive LUMAdissolved NANDISdissolved NICOLA ET ASSOCIESdissolved PANOdissolved ROSAdissolved SCI ALNICOdissolved SCI BOUTIMMOdissolved SCI COLIMMOdissolved SCI GALERIBISdissolved SCI PARADOUdissolved SLFdissolved

Connections

4 links

Shared operator — likely the same administrator

LUMAShared officer / director · 9 share this SCI VIGEE LEBRUNShared officer / director · 9 share this NANDISShared officer / director · 9 share this SCI COLIMMOShared officer / director · 9 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.

People with significant control

4 people

Name	Role	From	Source
ANO IMMOBILIER	Dirigeant	—	France registry
NANDIS	Dirigeant	—	France registry
ALAIN BOUTEILLER	Président	—	France registry
CORINNE OLLIER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100