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Company dossier

VINPHI

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808600894 · 808600894 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVINPHI

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Registration808600894

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-31

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Registered addressRTE D ORTALE, 20620 BIGUGLIA

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Industry82.11Z

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Share capital€5,010

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSISTANCE INTER REGIONALEdissolved ATRIUM FITNESSdissolved BRASSERIE N 4active BRASSERIE N 4dissolved CANAVAGGIAdissolved D.A.Bdissolved GESTION INSULAIRE DE BRASSERIESactive HERVE MORETTIdissolved LATRIUMdissolved LCPactive LIONEL FRAPPAOLOdissolved LOUIS MULTARI CONSEILdissolved MARE E VISTAdissolved MYPOKE MYSUSHIdissolved ORTALE RESTAURATIONdissolved PETRARAdissolved PRESSING D'ORTALEactive SKY FIVEdissolved SOCIETE GROUPE MULTARIdissolved TORRICELLA IIdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
CHARLES PHILIPPE ANTOGNETTI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINPHI 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100