DOSSIERS / VFL 2019
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Company dossier

VFL 2019

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847711447 · 847711447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VFL 2019
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847711447
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dissolved
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Real-estate civil company (SCI)
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2019-01-25
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57 B RUE GENEVIEVE GABARD, 80390 FRESSENNEVILLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI VFL 2007Shared officer / director · 7 share thisSNC KANEL 190Shared officer / director · 7 share thisSNC KANEL 27Shared officer / director · 7 share thisCUMA DU PUY DE BANSONShared officer / director · 7 share thisVIMEU OPTICShared officer / director · 7 share thisGAEC LEGAY A ROCHETTEShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCK LEGAYDirigeant—France registry
VALERIE MARIE REINE CHANUPrésident—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