DOSSIERS / LE VACON KERMALI
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Company dossier

LE VACON KERMALI

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838885176 · 838885176 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VACON KERMALI
fr_insee
838885176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-12
fr_insee
2019-12-09
fr_insee
15 RUE LOUIS BLANC, 06400 CANNES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESSIA EVA VICTOIRE CORSIdissolvedALEXANDRE ESTRADA-TOURNIE DE TOURNIELactiveCREA TEXactiveCTIM MARIE ANTOINETTEactiveFABIEN HAGE CHAHINEactiveFERNAND GUY DE GAALONdissolvedHUIAI CHENGactiveJEAN-PIERRE MANENTIdissolvedJESSE BRUNOdissolvedKATBAY DEVELOPMENTactiveLA MALLE AUX SOLDESdissolvedLILIANE CLAUDINE USAIdissolvedLotfi GUEZZIactiveMARIE CHRISTINE MARUNCEACdissolvedMICHELLE PEYDROactiveMOHAMED BOUYANIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DALIDA KERMALIAdministrateur—France registry
MICHEL LE VACONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off