KYBE — See who's really behind any company

Company dossier

VAUZELLE III

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884593740 · 884593740 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVAUZELLE III

fr_insee

Registration884593740

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-06-25

fr_insee

Registered address2 BD COMMANDANT THIVEL, 69170 TARARE

fr_insee

Industry68.20B

fr_insee

Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHECKFLUENCEactive DIV UP SASdissolved FARJOT-TPEdissolved MCTdissolved [ND]active [ND]active QUENTIN LECHEMIAdissolved SELARL JACQUES ANZIUTTI ARCHITECTEdissolved SOCIETE IMM. DU BD CDT THIVELdissolved TECHNIQUES INDUST INGENIERIE INFORMATIQUdissolved THIERRY GRAVIER SEVERINE GIRARDON NOTAIRES ASSOCIESdissolved THIVEL NOTAIRESactive VAUZELLE IIdissolved VAUZELLE IVdissolved

People with significant control

3 people

Name	Role	From	Source
PHILIPPE OMER MANARD	Dirigeant	—	France registry
SEVERINE NADINE GIRARDON	Dirigeant	—	France registry
Thomas Pierre Lucien Michel DEFLAUX	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAUZELLE II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100