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Company dossier

LE VEGA

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820807048 · 820807048 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE VEGA

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Registration820807048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-07

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Registered address28 AV DU PRESIDENT KENNEDY, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALA SELMIdissolved ANDRE TAOURELdissolved ANNIE SIMONE TAOURELdissolved DAVID HAIM JONATHAN REBOTdissolved EBS TRAVAUXdissolved FLOREALEdissolved FLORENCE MARCHANDIERdissolved JADORdissolved JEAN-LUC TINLANDdissolved MOULOUD KROUCHIactive NATHALIE BOMPARDactive NATHALIE TROLEZdissolved NAYLA RAHMEactive [ND]dissolved NICOLE LISE ICHOUactive PRESIDENT KENNEDYdissolved RD CONSULTINGactive ROGER MOATIdissolved SCI DU 46RUE PIERRE BUDINdissolved SCI LOUIS GRANGESdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
EDMOND Verdier	Dirigeant	—	France registry
FATIMA Rzayeva	Dirigeant	—	France registry
LEXHOLDING	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VEGA II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100