DOSSIERS / CHEZ VESNA
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Company dossier

CHEZ VESNA

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839583341 · 839583341 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ VESNA
fr_insee
839583341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-15
fr_insee
15 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
56.10A
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKRIM AYADactiveA.G.P.IdissolvedAIDE EDENactiveAIGLE ROYAL FORCEdissolvedALEXINE CATHERINE LA TONAdissolvedAlice Myriam HerrydissolvedANTOINE JEROME PEZEdissolvedARMAND PREOdissolvedASHLEY NIANGactiveASSIA KESSAIactiveBATMATdissolvedBOUBOU CISSEdissolvedCADCONSULTdissolvedCADCONSULTactiveCARINE SAMOUNdissolvedCHAHIN LABBEdissolvedCHATEL ET COMPAGNIE AU RAYON DE SOLEILdissolvedCHRISTINE CAROUJELdissolvedCLIN D'OEILdissolvedCYRIL NICOLASdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
DRAGAN RADISAVLJEVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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