DOSSIERS / CHALLENGER VDL
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CHALLENGER VDL

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902224195 · 902224195 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHALLENGER VDL
fr_insee
902224195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-10
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16 RUE DE BASSANO, 75016 PARIS
fr_insee
00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3A GROUPactiveALINE MERGETdissolvedARBOPROMdissolvedArnaud BARBAT DU CLOSELactiveAUGUSTIN ROCHE DE LA RIGODIEREactiveAVISAE PROMOTIONactiveAVR PARTNERSactiveCDV PROMOTIONdissolvedCHALLENGER ACTIVITESdissolvedCHALLENGER ATLANTIQUEdissolvedCHALLENGER FINANCESdissolvedCHALLENGER GROUPactiveCHALLENGER IMMOBILIERdissolvedCHALLENGER PROMOTIONdissolvedCOPR 16 RUE BASSANO 75116 PARISactiveEURO BATI RENOVdissolvedFARAH BEKKOUCHEdissolvedFONCIERE DE L'OUESTdissolvedGEORGES FONTANELdissolvedGROUPE IMMOBILIER DE FRANCEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MARC JOSEPH AvironPrésident—France registry
VERONIQUE GENEVIEVE ELIZABETH PrieurPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHALLENGER PARK · dissolved · name-sim 0.55) — 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