DOSSIERS / VACHERESSE
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Company dossier

VACHERESSE

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879933638 · 879933638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VACHERESSE
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879933638
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dissolved
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Real-estate civil company (SCI)
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2019-12-19
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25 RUE DE MAYENNE, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE AFFINITODirecteur—France registry
ACF' INVESTDirigeant—France registry
FRANCK THOMAS AFFINITODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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