DOSSIERS / VBA
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Company dossier

VBA

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919322867 · 919322867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VBA
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919322867
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dissolved
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Real-estate civil company (SCI)
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2022-09-16
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134 IMP David, Les Demeures de la Serinette - Bat B - Chez MR AMMOUIAL Bernard, 83000 Toulon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT AMMOUIALDirecteur—France registry
BERNARD AMMOUIALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100