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Company dossier

VAZ INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829373216 · 829373216 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVAZ INVEST

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Registration829373216

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-03

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Registered address258 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Industry68.20B

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Share capital€5,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AS DU NETTOYAGE MOTOSdissolved AUGUSTIN PHILIPPE PIERRE MARCHANDdissolved CELINE YAVUZactive DSV BATIMENTdissolved EDITIONS MINDSETdissolved FISSAIdissolved H&K INVESTdissolved IS CONSULTING & SERVICESactive JEAN MONNIERdissolved Joachim Ekedyactive LOC BALLAGUYactive Loick Tresor Gransarddissolved M.A.N.Mdissolved MEHDI JAMEL IVOMBOactive MICHEL FORESTIERdissolved MICHEL SARACINOdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
HENRIQUE PEREIRA DOS SANTOS VAZ	Directeur	—	France registry
STEPHANIE VICTOR	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&K INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100