DOSSIERS / VAZ
← SearchExport PDF
Company dossier

VAZ

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902055532 · 902055532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAZ
fr_insee
902055532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-05
fr_insee
17 RUE DU MOENCHSBERG, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MADINA IBRAHIMKHELDirecteur—France registry
PHILIPPE BERGERONDirecteur—France registry
CATHARINA IBRAHIMKHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100