DOSSIERS / VMKG IMMO 2
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Company dossier

VMKG IMMO 2

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925045064 · 925045064 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VMKG IMMO 2
fr_insee
925045064
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
10 RUE du Docteur Finlay, 75015 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée LandryactiveALVAZA HOLDINGactiveANNIE DARRICARREREdissolvedASSOCIATION SAR 79activeAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGBA AUDIT ET FINANCEdissolvedGEORGES GUIGUESdissolvedGERARD JEAN LUCIEN VALINdissolvedGUY FRANCOIS BOURGADEdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
Malik GoulamhoussenDirecteur—France registry
Vanessa HedaralyMembre du directoire—France registry
VMKG HoldingMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMKG IMMO · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100