DOSSIERS / LES L DE VAUGIRARD
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Company dossier

LES L DE VAUGIRARD

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853578185 · 853578185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES L DE VAUGIRARD
fr_insee
853578185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-04
fr_insee
6 AV DE CHATEAU DU LOIR, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

7 LIEUES TECHNOLOGIESdissolvedABDELKADER ZAHIR BOUGHERARAdissolvedALAIN VINCENT GARCIAactiveALICE VIVIANE LOUISE MEUNIERdissolvedALLIANCE VIEdissolvedALLIANCE VIE COURBEVOIEdissolvedALLIANCE VIE NEUILLYactiveAMANDINE GONZALEZactiveAnia BougheraraactiveAymen BEN AYEDactiveBETTY PAPADOPOULOSdissolvedBRYAN HAMDANactiveCHRISTIAN ROCHERdissolvedCOLETTE LOUISE JACQUINdissolvedDIANE HISSUNGactiveDIDIER JEAN JACQUES MOREAUdissolvedDIOGO MARQUESdissolvedERIVA IMMOBILIERactiveFABIAN GILLES LOUIS-MARIE GUILLEMINdissolvedFabrice Jean-Baptiste BOIRONactive

+66 more

People with significant control

3 people
NameRoleFromSource
LENA AUDE RUMMELDirecteur—France registry
LIONEL JACQUES JEAN DEUQUETDirigeant—France registry
OLIVIER DEPREZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100