DOSSIERS / VMN BAT
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Company dossier

VMN BAT

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841221658 · 841221658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VMN BAT
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841221658
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active
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Simplified joint-stock company (SAS)
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2018-07-23
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13 RUE DES FOURNEAUX, 78580 BAZEMONT
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43.39Z
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1
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€7,500
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Connections

16 links
Shared operator — likely the same administrator
SPYNET S.R.L.Shared officer / director · 4 share thisLEGALCONS SRLShared officer / director · 4 share thisFUEGO TOURS SRLShared officer / director · 4 share thisFANIMI INST SRLShared officer / director · 5 share thisLEMNOCOM CSERED SRLShared officer / director · 5 share thisEMEDITA SRLShared officer / director · 5 share thisVITAMINA-GOLD SRLShared officer / director · 5 share thisTAO-MED SERVICII SRLShared officer / director · 10 share thisUSOR DE CONSTRUIT SRLShared officer / director · 10 share thisVELA SIMCOM SRLShared officer / director · 10 share thisUNI-YTECH ELECTRO MONTAJ SRLShared officer / director · 10 share thisSTIMAND COM SRLShared officer / director · 10 share thisPRODAGROLEMN BORZOS SRLShared officer / director · 10 share thisDINANT SRLShared officer / director · 10 share thisMARIS NICOCRISTA SNCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-841221658/network.

People with significant control

4 people
NameRoleFromSource
ADRIAN TARAUDirigeant—France registry
CRISTIAN POPADirigeant—France registry
EMERIC PALDirigeant—France registry
NICOLAE MARISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100