DOSSIERS / VENDEE CAPITAL CROISSANCE VII
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VENDEE CAPITAL CROISSANCE VII

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792035164 · 792035164 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VENDEE CAPITAL CROISSANCE VII
fr_insee
792035164
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-25
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16 RUE OLIVIER DE CLISSON, 85000 LA ROCHE-SUR-YON
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64.20Z
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€932,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACEVE PROactiveAGRI VENDEEdissolvedASS MOYENN PETIT INDUST VENDEEactiveASSOCIATION ADETI VENDEEactiveASSOCIATION FUTUR ATLANTIQUEactiveASSOCIATION LES CREPERIES TERRE OCEANactiveASSOCIATION LES ETOILES DE LA NUITdissolvedASSOCIATION POUR L'INFORMATION RELATIVE A LA POLLUTION URBAINE ET RURALE 85 AIR PUR 85activeASSOCIATION VENDEE CONTACTdissolvedASS PROMO GENIE INDUS ALIM BIOLOGIQUEactiveASS QUALITE COMPRISEdissolvedASS UNION DES COMMERCANTS YONNAISactiveA.V.I.S.E.R.activeCLUB DES CREATEURS DE VENDEEactiveCLUB DES TOQUES VENDEENNESdissolvedCUISINERIES GOURMANDES EN VENDEEactiveDIRIGEANTS COMMERCIAUX DE FRANCE VENDEEactiveFEDERATION VENDEENNE DES UNIONS COMMERCIALESactiveFEDERATION VENDEE RECHERCHEactiveGPT DES COMMERCANTS DES HALLES & MARCHESactive

+23 more

People with significant control

2 people
NameRoleFromSource
Bruno SOULLARDDirecteur général délégué—France registry
ISABELLE HERMOUETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENDEE CAPITAL CROISSANCE VIII · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100