DOSSIERS / 32 VAUBAN
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Company dossier

32 VAUBAN

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837787019 · 837787019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
32 VAUBAN
fr_insee
837787019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-27
fr_insee
1 RUE LOUIS NEEL, SYNERGIE PARK, 59260 LEZENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolvedGREEN YELLOW HYERESdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
JULIEN PEZZETTADirecteur—France registry
FLAVIE PEZZETTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100