DOSSIERS / VOM ASSOCIATE
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Company dossier

VOM ASSOCIATE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843579301 · 843579301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VOM ASSOCIATE
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843579301
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dissolved
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Real-estate civil company (SCI)
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2018-11-05
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113 AV ARISTIDE BRIAND, 92120 MONTROUGE
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68.20B
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€210,000
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Connections

8 links
Shared operator — likely the same administrator
LOS ARTISTASShared officer / director · 2 share thisJAY STARShared officer / director · 3 share thisTECHNOIRShared officer / director · 4 share thisSCI FALCOShared officer / director · 8 share thisSCI DEAUVILLE PATRIMOINEShared officer / director · 8 share thisH & H FOODShared officer / director · 8 share thisS.C.I EL AGUILA EL LOBOShared officer / director · 8 share thisJMV FOODShared 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

4 people
NameRoleFromSource
ALEXANDRE OttavianiDirigeant—France registry
YVAN MaquerreDirigeant—France registry
JULIEN VanderberghMembre du directoire—France registry
MONIQUE AMELIE ZAPATAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100