DOSSIERS / LE DOMAINE DE VAUDEVILLE
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Company dossier

LE DOMAINE DE VAUDEVILLE

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800108029 · 800108029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE DOMAINE DE VAUDEVILLE
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800108029
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dissolved
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Civil company (professional, SCP)
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2014-02-20
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57 CHE DES PALMISTES, 97490 SAINT-DENIS
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01.43Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
DIANA DEAShared officer / director · 2 share thisJADE LYNE CHOW-SHI-YEEShared registered address · 2 share thisARGOS HOLDINGShared officer / director · 4 share thisSOTRADShared officer / director · 4 share thisPIERRE PLAGE DECOR AMENAGEMENTSShared officer / director · 4 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

4 people
NameRoleFromSource
ALEXANDRE THOMASDirigeant—France registry
DOMINIQUE PIERRE PAUL MONEADirigeant—France registry
FRANCOIS JEAN ROBERT SOULLIEREDirigeant—France registry
PASCAL BENJAMIN DONZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100