DOSSIERS / VIGO
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Company dossier

VIGO

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811728849 · 811728849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIGO
fr_insee
811728849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-02
fr_insee
1 CHE TONY GARNIER, 69120 VAULX-EN-VELIN
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS ANTOINE AYMERIC DAVIDactiveALICE ELIZABETH JUSTINE BIONDINIactiveANA CARMONA GONZALEZdissolvedANGELIQUE RONZEdissolvedANISSA SELLAMdissolvedANTOINE MICHEL EMILE DUPONTdissolvedAUDREY MARION SANCHEZ--BROCHETactiveAYMAN HAJJOdissolvedCAMILLE MULLETactiveCHARLOTTE CAULIERdissolvedCKTGdissolvedDE PLATRERIEdissolvedDOMINIQUE GRUGUETactiveEUGENIE ROSE MARIE MALARDactiveFRANCK SANCHEZactiveGERARD TRUBELLEdissolvedHAYATE CHRAKAdissolvedIGNACIO GONZALEZ TERRANCLEdissolvedJACQUES LEON CHEVALLIERdissolvedJAVIER ENRIQUE GUTIERREZ MARTINEZdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
OLIVIER JACQUES MEKK GOURARIDirigeant—France registry
ALEXIS ANTOINE AYMERIC DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100