DOSSIERS / VANILLE
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Company dossier

VANILLE

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843747239 · 843747239 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
VANILLE
fr_insee
843747239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-12
fr_insee
2025-10-21
fr_insee
LES BASSES FINARDIERES, 72320 LAMNAY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BEATRICE JACQUELINE RICHARDShared registered address · 2 share thisEN APARTEShared officer / director · 10 share thisEURL ASSU GESTION COURTAGEShared officer / director · 10 share thisSCI LA VALLEE SAINT BERTRANDShared officer / director · 10 share thisSCI DU 97 BRD ARAGOShared officer / director · 10 share thisSCI DE LA COUBERTIEREShared officer / director · 10 share thisSCI LA MARJOLAINE A SAINT RAPHAELShared officer / director · 10 share thisB-L-EShared officer / director · 10 share thisSCI LEONARD DE VINCIShared officer / director · 10 share thisSCI DU 44 BD DE REUILLYShared 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.

People with significant control

3 people
NameRoleFromSource
⚠ XAVIER BERTRANDAdministrateur—France registry
BEATRICE RICHARDMembre du directoire—France registry
VANILLE BERTRANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off