DOSSIERS / VAIRA VIBINAM FRANCE
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Company dossier

VAIRA VIBINAM FRANCE

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904860475 · 904860475 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAIRA VIBINAM FRANCE
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904860475
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active
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Simplified joint-stock company (SAS)
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2021-11-03
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81 RUE REAUMUR, 75002 PARIS 2
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71.12B
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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

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2VS2dissolvedA3T CONSEILdissolvedABAKAactiveADDRESSBOOKdissolvedAD RE IMMOBILIERE VIactiveADULTdissolvedAFFA PLUSdissolvedA GIRARDdissolvedAJCactiveALIMENTS DU MONDEactiveALPHA TEXTILES CONSEILSactiveAM STRAM GRAMactiveANATdissolvedANTINEA-SOFTWARESactiveAROBASE SARLdissolvedARTUS O'dissolvedASK NATHdissolvedASPactiveASPHODELE MARINE COLOMBINE BERTHELOTdissolvedASSUR EXPERTdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
Mohamed SissaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100