DOSSIERS / VW 800
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Company dossier

VW 800

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791696594 · 791696594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VW 800
fr_insee
791696594
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-08
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10 PL AUX BLEUETS, 59800 LILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIRGINIE WATTINNEDirecteur—France registry
ALICE YVONNE NICOLASMembre du directoire—France registry
CLAIRE CATHERINE NICOLASMembre du directoire—France registry
TIMOTHEE NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100