DOSSIERS / VERTICAL SEA PARTNERS 2
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Company dossier

VERTICAL SEA PARTNERS 2

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915332654 · 915332654 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VERTICAL SEA PARTNERS 2
fr_insee
915332654
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
5 PL DU MARIVEL, 92310 SEVRES
fr_insee
70.10Z
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€2,423,095
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Builders and PartnersactiveCALEA FRANCEdissolvedFENWAL SERVICES FRANCEdissolvedFINANCIERE MONT-BLANCdissolvedFRESENIUS KABI FRANCEdissolvedGREENAFFAIRdissolvedHOWARD MAGEEdissolvedIP2BdissolvedMADEO CONSULTANTdissolvedMARIVELactiveNATIONAL MEDICAL CARE FRANCEdissolvedNMC MEDICAL PRODUCTS FRANCEdissolvedNOVAMEDICAL SUD-OUESTdissolvedPROJECT INTERNATIONALdissolvedRESOLVING/AI - SOFYAdissolvedSCCV MORSANG SUR ORGE 1dissolvedSOFTWARE PRODUCTIVITY RESEARCH FRANCEdissolvedVERTICAL SEAactiveVERTICAL SEA GROUPactiveVERTICAL SEA PARTNERS 1dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Nicolas LEDOUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERTICAL SEA PARTNERS 1 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100