DOSSIERS / M VANNIER.A
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Company dossier

M VANNIER.A

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902284439 · 902284439 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
M VANNIER.A
fr_insee
902284439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-13
fr_insee
2024-03-19
fr_insee
78 AV PASTEUR, 93260 LES LILAS
fr_insee
96.09Z
fr_insee
€4,000
fr_insee

Connections

14 links

People with significant control

1 people
NameRoleFromSource
ALAIN VANNIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VANNIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off