DOSSIERS / VANTA
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Company dossier

VANTA

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-799925847 · 799925847 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VANTA
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799925847
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dissolved
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Real-estate civil company (SCI)
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2014-02-03
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RESIDENCE LES HAUTS DE VITET, 97133 SAINT BARTHELEMY
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68.10Z
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€1,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
TANELLE FRANCESCHINIMembre du directoireFrance registry
VALERIE BOURDINPrésidentFrance 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