DOSSIERS / VY-INVEST
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Company dossier

VY-INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883975815 · 883975815 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VY-INVEST
fr_insee
883975815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
12 B RUE DE LA PIERRE PERCEE, 44120 VERTOU
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOANN BENOIT GAUBERTDirecteurFrance registry
G-INVESTMembre du directoireFrance registry
VALERIE LAURENCE FRANCOISE JACOBMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100