DOSSIERS / VINDIMMO
← SearchExport PDF
Partnership dossier

VINDIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-27
KYBE ID: FR-893381061 · 893381061 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VINDIMMO
fr_insee
893381061
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-27
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
EURL VINDI PROPERTIESMembre du directoire—France registry
SA FONCIERE VINDIMembre du directoire—France registry
YACOV MENACHEM GorsdPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100