DOSSIERS / VPM INVEST
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Company dossier

VPM INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818578726 · 818578726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VPM INVEST
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818578726
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dissolved
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Civil company
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2016-02-15
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58 B RUE DE PICPUS, 75012 PARIS
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
L'AIR MARINShared officer / director · 9 share thisVJ2M.DOCShared officer / director · 9 share thisSCI LA HAUTE MARZELLEShared officer / director · 9 share thisLOROMAShared officer / director · 9 share thisI.N.A.Shared officer / director · 9 share thisLE FORGERONShared officer / director · 9 share thisMAILLARD INVESTISSEMENTSShared officer / director · 9 share thisEARL MATHEISShared officer / director · 9 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
PASCAL MaillardDirigeant—France registry
VERONIQUE MaillardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100