DOSSIERS / VEAR
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Company dossier

VEAR

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794668202 · 794668202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VEAR
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794668202
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dissolved
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Real-estate civil company (SCI)
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2013-08-06
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117 AV DE CHOISY, APT 43, 75013 PARIS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SEARKYShared officer / director · 7 share thisSCI H3 IMMOShared officer / director · 7 share thisLIVS IMMOShared officer / director · 7 share thisVLS IMMOShared officer / director · 7 share thisJBC IMMOShared officer / director · 7 share thisDIAG PROTECShared officer / director · 7 share thisLES TAMBOURINSShared officer / director · 12 share thisBOILEAUShared officer / director · 12 share thisIMOCOMShared officer / director · 12 share thisTAING 2VShared officer / director · 12 share thisSCI FLORENCIShared officer / director · 12 share thisSOLEIL XVIShared officer / director · 12 share thisSCI CICILE DIVONAShared officer / director · 12 share thisDES MARMOTTESShared officer / director · 12 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
HONG SEAR TaingDirecteur—France registry
VUCH TIENG TaingDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100