DOSSIERS / VADIM
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Company dossier

VADIM

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883784571 · 883784571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VADIM
fr_insee
883784571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-02
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

51 total

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

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolved

+31 more

Connections

11 links
Shared operator — likely the same administrator
LEVELShared officer / director · 3 share thisM.A.M.A.Shared officer / director · 3 share thisSCI MONT BLANCShared officer / director · 10 share thisPETILLEShared officer / director · 10 share thisSCI LA PIERRE ET LE TEMPSShared officer / director · 10 share thisAROMEShared officer / director · 10 share thisANJEShared officer / director · 10 share thisSCI DU 18 RUE GABRIEL PERIShared officer / director · 10 share this2JAShared officer / director · 10 share thisSCI 355 RAMBAUDShared officer / director · 10 share thisSCI ALBUSShared officer / director · 10 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

4 people
NameRoleFromSource
ANTOINE JEAN JOSEPH AUBRETONDirigeant—France registry
CLAIRE ODETTE MICHELLE AUBRETONDirigeant—France registry
JEROME JEAN JACQUES AUBRETONDirigeant—France registry
MARTIN REMI AUBRETONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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