KYBE — See who's really behind any company

Company dossier

VA7

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930453030 · 930453030 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameVA7

fr_insee

Registration930453030

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-06-28

fr_insee

Registered address9 RUE Bernard Palissy, 63100 Clermont-Ferrand

fr_insee

Industry45.11Z

fr_insee

Share capital€3,000

fr_insee

Companies at this address

15 total

ALBAactive ALKEONdissolved ANTOdissolved AWYactive BREZETAactive ECO 7dissolved FRUUGOdissolved GEORGIE Vactive GPAactive KIGLAKdissolved KOLE Vactive KOSTASactive LE PELICANactive STYLE UP CLERMONTdissolved

Connections

5 links

Shared operator — likely the same administrator

SENGULShared officer / director · 6 share this TROTTINEXShared officer / director · 6 share this ABAD AUTOMOBILEShared officer / director · 6 share this TROLLIShared officer / director · 6 share this AB IMPORTShared officer / director · 6 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

1 people

Name	Role	From	Source
Nabil SENHAJI MOUHIB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100