DOSSIERS / SARL MOBILIER VAIMATO
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Company dossier

SARL MOBILIER VAIMATO

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884246091 · 884246091 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MOBILIER VAIMATO
fr_insee
884246091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-15
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8 RUE DU REGARD, 75006 PARIS
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77.39Z
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€1,607,056
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
8 RUE DU REGARD 75006 PARISactiveALDENTEdissolvedBRIGITTE LOGNONEactiveECUSCOactiveFAF SALARIES ARTISANAT BATIMENT TBactiveGENTLE FINANCE AND ADVISORYdissolvedGINI ECONOMICSdissolvedGUILLAUME LEENHARDTactiveMARINE JADE COMMISSAIREactive[ND]active[ND]dissolvedOUTREMER FINANCEactivePANCETTESdissolvedPUEN IMMOdissolvedSARL 8 RUE DU REGARDdissolvedSAS BORA 2dissolvedSAS BOULANGER 32dissolvedSAS ESS IMMO 2017dissolvedSAS ESS MOBI 2018dissolvedSAS EXTENSION TBSA 2017dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HERVE MARCEL RAYMOND PironPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL IMMO VAIMATO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100