DOSSIERS / VEGA PATRIMOINE
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Company dossier

VEGA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902285527 · 902285527 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VEGA PATRIMOINE
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902285527
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dissolved
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Real-estate civil company (SCI)
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2021-08-13
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138 AV VEGA, Bp 42, 83310 GRIMAUD
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MASHA SAINT-TROPEZShared registered address · 3 share thisGOURMANDISES STRASBOURGEOISESShared registered address · 3 share thisLEONARD 01Shared officer / director · 12 share thisORYX PRODUCTIONShared officer / director · 12 share thisSCI MUSAPShared officer / director · 12 share thisSCI L'ESCUROLShared officer / director · 12 share thisAMPIREShared officer / director · 12 share thisAMG CONSEILShared officer / director · 12 share thisARTOShared officer / director · 12 share thisSCI FAMIROShared officer / director · 12 share thisSCI DU SUGNONShared officer / director · 12 share thisDOMAINE DE LA FOSSEShared officer / director · 12 share thisSCI DU TRAMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL HUBERT PONTETDirecteur—France registry
MICHELLE ARNOULDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE ARNOULD (officer) matches PEP Michel Arnould — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100