DOSSIERS / VESTA
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Company dossier

VESTA

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842575318 · 842575318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VESTA
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842575318
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dissolved
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Real-estate civil company (SCI)
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2018-09-25
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114 RUE LAKANAL, 37000 TOURS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FORMATIONS AUDIOVISUELLES DU CENTREShared registered address · 2 share thisSASU EMMA NICOLASShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LES CAPUCINESShared officer / director · 4 share thisORYOM24D5Shared officer / director · 4 share thisGALATEE COUTUREShared officer / director · 4 share thisNICOLAIShared officer / director · 4 share thisDEMICHELIS BIOShared officer / director · 4 share thisDEMICHELIS M.N.Shared officer / director · 4 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

5 people
NameRoleFromSource
HEDWIGE PFISTERDirecteur—France registry
EMMA NICOLASMembre du directoire—France registry
LEA NICOLASMembre du directoire—France registry
THEO NICOLASMembre du directoire—France registry
ZELIA NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100