DOSSIERS / VAUBAN
← SearchExport PDF
Company dossier

VAUBAN

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903144152 · 903144152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAUBAN
fr_insee
903144152
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-09-14
fr_insee
9 A RUE STEPHANE MALLARME, 25000 BESANCON
fr_insee
86.21Z
fr_insee
1
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE JOLYDirecteur—France registry
HERVE JACQUINDirecteur—France registry
PHILIPPE PAULINDirecteur—France registry
CLAIRE LUCOTMembre du directoire—France registry
CYRIL RUAULTMembre du directoire—France registry
MARIE-HELENE VAULOTMembre du directoire—France registry
MARIE-PIERRE JULIENMembre du directoire—France registry
MARIE SANSEIGNEMembre du directoire—France registry
MYRIAM RAHMANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAUBAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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