DOSSIERS / VABO
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Company dossier

VABO

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879691145 · 879691145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VABO
fr_insee
879691145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
142 AV DE MALAKOFF, 75016 PARIS
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

24 total
2CB GESTION IMMOBILIERdissolvedA.B.DdissolvedALAIN BENZAQUI INVESTISSEMENTdissolvedDCI IMMOBILIERdissolvedDISTRIKOFFdissolvedDIXAdissolvedGROUPE HP2FdissolvedINFORMATIQUE ET ACTUARIATdissolvedJEAN LUC ROUICHIactiveKOOKAPIdissolved[ND]dissolved[ND]dissolvedSCI DDVdissolvedSCI DYLEAdissolvedSCI FONCIERE DU CHAMP DE MARSdissolvedSCI PATRIMOINEdissolvedSNC DU 20-22 RUE RICHERdissolvedSNC DU 86 ROUTE DE LA REINEdissolvedSTARTING DOTactiveSTEPHANE DEMOUY COACHING TEAMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VALERIE LhommeDirigeant—France registry
VL INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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