DOSSIERS / SOCIETE CIVILE V.B.E.A.
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SOCIETE CIVILE V.B.E.A.

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792785503 · 792785503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE V.B.E.A.
fr_insee
792785503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-30
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17 RUE BALZAC, 92600 ASNIERES-SUR-SEINE
fr_insee
64.20Z
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€58,410
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BACKMANShared registered address · 3 share thisSCI BACK IMMOBILIERShared officer / director · 3 share thisSCI MESTRE OLAGNOLShared officer / director · 3 share thisSCI MICHEL EDOUARDShared registered address · 3 share thisSCI OYONShared officer / director · 9 share thisAD TERRAM LUBERONShared officer / director · 9 share thisSCI LE PETIT MAUBECShared officer / director · 9 share thisBARALIPTONShared officer / director · 9 share thisSCI DU FAUBOURGShared officer / director · 9 share thisTALMA PARTICIPATIONShared officer / director · 9 share thisBOULOGNE BUSINESS CENTERShared officer / director · 9 share thisSCI IMMOCOShared 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

2 people
NameRoleFromSource
VINCENT BACKMANDirecteur—France registry
JEAN-MARIE THUMERELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100