DOSSIERS / VINIUS20
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Company dossier

VINIUS20

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930555115 · 930555115 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
VINIUS20
fr_insee
930555115
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-03
fr_insee
79 RUE d'Aguesseau, 92100 Boulogne-Billancourt
fr_insee
46.34Z
fr_insee
€4,000
fr_insee

Companies at this address

40 total
ADYANEdissolvedA L'EUREdissolvedARNAUD LABLANCHERIEdissolvedBRIGITTE CHRISTIANE MEUNIERdissolvedBVR DIFFUSIONactiveCLAUDE FRANCE FRANCAISdissolvedCLAUDE LOUISE GUYOUdissolvedCOPR 79 81 RUE D AGUESSEAU 92100 BOULOGNE BILLANCOURTactiveDA PLUS CONSULTINGactiveDEVEL MANAG ADMIN FRANCEdissolvedDEVELOP MANAG ADMINIST PRESTIGEdissolvedFRANCOIS XAVIER DE LA FOUCHARDIEREdissolvedGEORGES GELWANEactiveGuerrero SantiagoactiveHORIZONQUESTactiveHUGO FERREIRA PIRESactiveII FC EXPANSIONdissolvedINDIVISION JOSEPHactiveJANGOOdissolvedLOUIS HUBERT CAZALISactive

+20 more

Connections

5 links
Shared operator — likely the same administrator
AP CONSEILSShared officer / director · 8 share thisSCI DU PARCShared officer / director · 8 share thisSCI CPShared officer / director · 8 share thisAndreas Ristau Communication & Marketing GmbHShared officer / director · 8 share thisSCI DES CHARRONSShared officer / director · 8 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
Christophe PAILLETDirecteur général délégué—France registry
Jerôme MARCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINIUSVIP · dissolved · name-sim 0.46) — 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