DOSSIERS / LABELIANCE VITI MILLESIME
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Partnership dossier

LABELIANCE VITI MILLESIME

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-01
KYBE ID: FR-824087696 · 824087696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABELIANCE VITI MILLESIME
fr_insee
824087696
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2016-12-01
fr_insee
191 AV CHARLES DE GAULLE, 191-195, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€504,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2LNKactiveACRON FRANCE SASdissolvedALLISONdissolvedART DU MARBRE CONCEPTdissolvedASEG PRIMEdissolvedAUDIT ET GESTION FINANCIEREdissolvedCABINET D'AVOCATS RENAISSANCEdissolvedCELLTRION HEALTHCARE FRANCE SASactiveCENTRE INTERNATIONAL D'AFFAIRESactiveCHILLAZ CONSEILdissolvedCIRCULAR FINANCEactiveCOMMERSEAS INTERNATIONAL GROUPdissolvedCOMMISSARIAT AUDIT CONTROLEdissolvedCR2JdissolvedCRF FRANCE GPdissolvedDANCE HEADS FRANCEdissolvedENI ENERGY FRANCE SASactiveEni Energy International SASactiveEPARLIFE EUROPMEdissolvedERIC MICHEL MASSONdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
XAVIER VIGNONDirigeant—France registry
LABELIANCE INVESTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100