DOSSIERS / VIP
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Company dossier

VIP

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903411478 · 903411478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIP
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903411478
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dissolved
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Real-estate civil company (SCI)
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2021-09-22
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216 AV MARECHAL JOFFRE, 66000 PERPIGNAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN FATANOVPrésident—France registry
PIERRE GUERINO PRAGOUTPrésident—France registry
VOLODYMYR CHVETSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100