DOSSIERS / VACHEY
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Company dossier

VACHEY

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812893725 · 812893725 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VACHEY
fr_insee
812893725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-03
fr_insee
15 RUE PIERRE PAUILHAC, 33740 ARES
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VACHEYfr_insee · 451113807 · dissolved

Connections

1 link
Shared operator — likely the same administrator
VACHEYShared officer / director · 2 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
ERIC VACHEYDirecteur—France registry
CLEMENT VACHEYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100