DOSSIERS / VABIEN
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Company dossier

VABIEN

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879412500 · 879412500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VABIEN
fr_insee
879412500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
18 RUE DU CLOS BOUQUET, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VABIENfr_insee · 328686001 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCOVA AUDIT SERVICE CONSEILShared officer / director · 3 share thisAIDEShared officer / director · 3 share thisLA GOELETTEShared officer / director · 6 share thisAIDE INFO GESTIONShared officer / director · 6 share thisCAJULINEShared officer / director · 6 share thisL'EVIDENCEShared officer / director · 6 share thisM.B.M. ENTREPRISEShared registered address · 8 share thisTARIQ SALHIShared registered address · 8 share thisBURDECOShared registered address · 8 share thisCLAUDE MARECHAUXShared registered address · 8 share thisLOU MOULIShared registered address · 8 share thisSASU LOCOVAPShared registered address · 8 share thisMB SHOP SARLShared registered address · 8 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 SABIENDirecteur—France registry
FRANCK JACQUES VALETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100