DOSSIERS / EN VAU
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Company dossier

EN VAU

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851995050 · 851995050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EN VAU
fr_insee
851995050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
53 RUE DIDOT, 75014 PARIS
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE LAROCHEactiveAUDREY BACHIR-BEYdissolvedAYAMAN AUTOdissolvedBENJAMIN LOUIS GRANCHERactiveCATHERINE GALONdissolvedDEANA VANHAESEBROUCKactiveDENISE RAKOVSKYactiveDIVERTIS MUSICAactiveEURL LIBRAIRIE PAPETERIE PRESSE LALYactiveGIOIAdissolvedHINSERdissolvedJIMMY ADRIEN ANDRE BOUETactiveKLOTILDE SAUVETactiveLA GABINIEREdissolvedLE DERNIER ETE DU SIECLEactiveMARC MICHALLETactiveMARC VIVIENdissolvedMATHIEU JULIEN HOFMANdissolvedMOKTAR ADILEdissolvedRAPHAELE MALDEREZactive

+3 more

People with significant control

3 people
NameRoleFromSource
DAVID DuboisDirigeant—France registry
PIERRE-ALEXANDRE LenuéDirigeant—France registry
VINCENT ReyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100