DOSSIERS / VAUBOYEN
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Company dossier

VAUBOYEN

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843830332 · 843830332 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VAUBOYEN
fr_insee
843830332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-13
fr_insee
2020-07-13
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

People with significant control

2 people
NameRoleFromSource
YOUNES RzyekAdministrateur—France registry
RENAUD DenisDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENAUD Denis (officer) matches PEP Denis Renaud — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENAUD Denis (officer) matches PEP Dennis L. Renaud — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off