DOSSIERS / VSOLL
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Company dossier

VSOLL

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840709208 · 840709208 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VSOLL
fr_insee
840709208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
2 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADIL BOUILLAdissolvedAmira DerouicheactiveANTOINE LIUactiveBEATRICE GEORGETTE JEANNE LEFRANCOISdissolvedCaroline ShidissolvedCHAMBRE DEP DES HUISSIERS DE JUSTICEactiveCONG ZHANGdissolvedCOPR 2 RUE HECTOR BERLIOZ 93000 BOBIGNYactiveDEVELOPPEM RESSOURC HUMAINES CONSULTANTSactiveDOMINIQUE/DAVID-MOREL-NALLATAMBYdissolvedDOMINIQUE HILSUMdissolvedECOLE DU WUSHU OLYMPIQUE DE BOBIGNYactiveERIC LOUIS F DOKI-THONONdissolvedESSIEBLE MELESSdissolvedFERNAND GIFFAactiveFrédéric DINGactiveGrigorios Konstantinos GKARAVELOSactiveIDEALIZEdissolvedIDEA TRIPdissolvedJOSEPH CANALdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
LIFEN ZHANGDirecteur—France registry
HUIQING LINDirigeant—France registry
LIYONG ZHANGDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUIQING LIN (officer) matches PEP Lin Huiqing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LIYONG ZHANG (officer) matches PEP Zhang Liyong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100