DOSSIERS / VANALYA
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Company dossier

VANALYA

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904958352 · 904958352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VANALYA
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904958352
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dissolved
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Limited liability company (SARL)
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2021-11-08
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82 RUE DU LANDY, 93200 SAINT-DENIS
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47.71Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA CAMARAAdministrateur—France registry
TUGAY KEKLIKOGLUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOUSSA CAMARA (officer) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100