DOSSIERS / VLM
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Company dossier

VLM

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851471490 · 851471490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VLM
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851471490
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dissolved
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Civil company
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2019-06-11
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8 CHE DE MOUSSIERES, 39120 PESEUX
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68.32B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
DU TILLEULShared registered address · 7 share thisDEVELOP IMMOShared registered address · 7 share thisSCI LA CLAIRIEREShared registered address · 7 share thisTHCAShared registered address · 7 share thisLRGShared registered address · 7 share thisSCI DU RUISSEAUShared registered address · 7 share thisDU TILLEULShared officer / director · 10 share thisHAPPYLANDShared officer / director · 10 share thisSCI C.V.YShared officer / director · 10 share thisTHCAShared officer / director · 10 share thisSCI HAPPY HOUSEShared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisCAP CONSEILS LOGISTIQUESShared officer / director · 10 share thisDEVELOP IMMOShared officer / director · 10 share thisSCI DU RUISSEAUShared 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

2 people
NameRoleFromSource
LAURENT MAILLOTDirigeant—France registry
VALERIE PAULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100