DOSSIERS / VASELINA
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Company dossier

VASELINA

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841532807 · 841532807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VASELINA
fr_insee
841532807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
2022-10-06
fr_insee
25 AV DES SOURCES, 69009 LYON 9EME
fr_insee
41.10B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAREL-HEPPdissolvedDARJINOFF CRETIN-FAURE ET BACHETdissolvedDES DOCTEURS CHAPAS ET BONNIERdissolvedDR GAELLE BACHdissolvedDR VIVIEN THOMSONdissolvedENDOC SAMdissolvedGASTRO SAUVEGARDEdissolvedGINOLAactiveGROUP ETUDE MEDECINE MANUELLE RH ALPESdissolvedINOVALdissolvedSAS LYON TEPdissolvedSCDF BEORCHIAdissolvedSCDF DES DOCTEURS ARDISSON ET MOULLETdissolvedSCDF GUICHARD TARTULIERdissolvedSCDF NICOLAI PEYCELONdissolvedSDF LONG CHAVRIERdissolvedSELARL DOCTEUR BERTRAND PEYCELONdissolvedSELARL DU DOCTEUR PORTAdissolvedURSAUVEdissolved

People with significant control

4 people
NameRoleFromSource
JOHN DOMINIQUE AVETAdministrateur—France registry
BASTIEN THIBAULT GREGOIREDirigeant—France registry
JEAN-ROBERT HAUETDirigeant—France registry
PIERRICK FLORENT JOSEPH BAVOZETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off