DOSSIERS / VET HORNOY
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Company dossier

VET HORNOY

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842446114 · 842446114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VET HORNOY
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842446114
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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49 RTE DE LYONS, 27460 IGOVILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SPFPL VETHOSCOPEShared officer / director · 3 share thisSELARL ENERVETShared officer / director · 3 share thisPICHON 1974Shared officer / director · 8 share thisASSURANCE GARDIENNAGE ENTRETIENShared officer / director · 8 share thisSCM DE L'EGLANTINEShared officer / director · 8 share thisLES CARRIERESShared officer / director · 8 share thisLE MAS BLEUShared officer / director · 8 share thisTM CONSEILShared officer / director · 8 share thisLA MAISON BLEUEShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
FRANCOIS WATHYDirecteur—France registry
DAVID BECIANIMembre du directoire—France registry
JULIEN BILLARSMembre du directoire—France registry
MYLENE KRANMembre du directoire—France registry
NICOLAS GIRARDMembre du directoire—France registry
THIBAULT MAILLARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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