DOSSIERS / VLB/95
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Company dossier

VLB/95

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792843617 · 792843617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VLB/95
fr_insee
792843617
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-02
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5 RUE JULES VOISIN, 95130 LE PLESSIS-BOUCHARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAHLID GHERDAOUIDirecteur—France registry
DJAMEL OUADAHDirigeant—France registry
KHEIRA CHAREFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100