DOSSIERS / VINAYA
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Company dossier

VINAYA

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804329415 · 804329415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VINAYA
fr_insee
804329415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-03
fr_insee
10 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

28 total
BEATRICE RAVINAdissolvedCENTRAL GARAGEdissolvedCOME WITH USdissolvedEUROP AUTOdissolvedGESTION IMMOBILIERE ET COMMERCIALEdissolvedJEAN-FRANCOIS RAVINAactiveJEAN RAVINAdissolvedLAURIE FONTANactiveLE GLOBE PARISactiveMARIE-CLAUDE SEGURAdissolvedMERCUREdissolved[ND]active[ND]activePATRIMOINE PLACEMENTS RETRAITE PPRdissolvedPIZZA & CHEESEdissolvedPLANETA LIMPIA FRANCEdissolvedSCI DE L'EPITOGEdissolvedSNOOTLABdissolvedSOCIETE D'AVOCATS RAVINA - THULLIEZ - RAVINA ET ASSOCIESdissolvedSOCIETE TOULOUSAINE DE PLATRERIEdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
BOUHLALShared officer / director · 10 share thisSAUGES1Shared officer / director · 10 share thisSAUGES4Shared officer / director · 10 share thisSCI BILLIERES 67Shared officer / director · 10 share thisSCI DAHLIAShared officer / director · 10 share thisSCI GOURAYAShared officer / director · 10 share thisSAUGES5Shared officer / director · 10 share thisSCI TOULOUSE REPUBLIQUEShared officer / director · 10 share thisDATURA - METELShared officer / director · 10 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
AHMED ACHOURIPrésident—France registry
PIERRE LEDERACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100