DOSSIERS / VINGAME 2
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Company dossier

VINGAME 2

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830082582 · 830082582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VINGAME 2
fr_insee
830082582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-06
fr_insee
2 SQ DE CLIGNANCOURT, 75018 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€118,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSS'& CIEdissolvedBUSSIERE ENTREPRISE GENERALEdissolvedCHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolvedFB CONSULTINGdissolvedFINANCIERE BUSSIEREactiveFLORIAN TERRALactiveFRANCIS LOUIS BUSSIEREactiveFRANCOIS BOUFFARDdissolvedJACQUES PAVIONIdissolvedMARION BOURUMEAUdissolvedMathilde POISactive[ND]active[ND]dissolvedPIERRE BORENSTEINdissolvedRICARDO PASCUAL IZQUIERDOactiveSAS MOSAIQUE DE BATISSEURSdissolvedSCI FLOMARdissolvedSCI LES ENFANTS DE LA BOURGOGNEdissolvedSOCIETE CIVILE FANORdissolvedTIPHAINE ANNE ANDREE BONNAUDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCIS LOUIS BussierePrésident—France registry
MICHEL LibermanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINGAME · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100