DOSSIERS / VEV 2235
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Company dossier

VEV 2235

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790118947 · 790118947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VEV 2235
fr_insee
790118947
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
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801 AV DES CHAMPS BLANCS, BAT C - 3EME ETAGE, 35510 CESSON-SEVIGNE
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68.20B
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€3,816,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
FREDERIC LAURENTDirecteur—France registry
"AAE ARMOR AVENIR ENVIRONNEMENT"Membre du directoire—France registry
AirNat2L.Membre du directoire—France registry
BEMACMembre du directoire—France registry
B.LA.K.Membre du directoire—France registry
C.C.A.E.Membre du directoire—France registry
CLLEX BOXMembre du directoire—France registry
COLLET & CIEMembre du directoire—France registry
FAMILIALEMembre du directoire—France registry
FG2M FINANCESMembre du directoire—France registry
FINANCIERE LAURENTMembre du directoire—France registry
FOCH-DOUE ET SES ENVIRONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100