DOSSIERS / VIVENDA IMMOBILIER CHEMIN VERT
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VIVENDA IMMOBILIER CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885060350 · 885060350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIVENDA IMMOBILIER CHEMIN VERT
fr_insee
885060350
fr_insee
active
fr_insee
Civil company
fr_insee
2020-07-09
fr_insee
8 RUE Ruhmkorff, 75017 Paris
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin ZAOUCHPrésident—France registry
BENJAMIN ZaouchPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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