DOSSIERS / VANCO
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Company dossier

VANCO

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921291241 · 921291241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VANCO
fr_insee
921291241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-10
fr_insee
6 RUE HENRI POUSSIN, 72400 CORMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL VANCOfr_insee · 383345980 · dissolvedVANCO SASfr_insee · 388496481 · dissolvedVANCOfr_insee · 414005785 · dissolvedVANCOfr_insee · 482830635 · dissolvedVANCOfr_insee · 528855950 · dissolvedVANCOfr_insee · 802296392 · dissolvedVANCOfr_insee · 805199205 · dissolved

Connections

9 links
Shared operator — likely the same administrator
FLOCELShared registered address · 4 share thisMOREIRA RAVALEMENTShared registered address · 4 share thisLES CARRIERESShared registered address · 4 share thisMOREIRA RAVALEMENTShared officer / director · 7 share thisAEROCLIMShared officer / director · 7 share thisSCI TIVOLI MOREIRAShared officer / director · 7 share thisLES CARRIERESShared officer / director · 7 share thisFLOCELShared officer / director · 7 share thisARCOM METALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARCO MOREIRADirecteur—France registry
FLOCELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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