DOSSIERS / VANNIER HOLDING
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Company dossier

VANNIER HOLDING

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811962372 · 811962372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VANNIER HOLDING
fr_insee
811962372
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-15
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2 RTE DE NEVERS, LE TAILLIS BORNE, 58130 SAINT-MARTIN-D'HEUILLE
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64.20Z
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€358,719
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOANN VANNIERDirecteur général délégué—France registry
CHRYSS VANNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING VANNIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100