DOSSIERS / VAYNA
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Company dossier

VAYNA

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940620024 · 940620024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VAYNA
fr_insee
940620024
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-11
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32 RUE Léon Blum, 60100 Creil
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB2 TPSactiveBALLON GROUPEdissolvedCAPADOCEdissolvedDADBEH LBdissolvedDAVID MICHEL BERNARD LAPALMEdissolvedDENTAL ZHdissolvedDiana Paola ORTIZ PINILLAactiveDREAM POOLactiveEMERIC ANDRE CAMILLE ROULETactiveERIC GUEDJENDIRINactiveGRM CONSTRUCTIONactiveJAVIER CEJUDO JIMENEZdissolvedJESUS RAMON MONSEGURdissolvedJOSEPH THOMAS FERRERIdissolvedKARIM MICHEL RAKEMactivelucas DANCETEactiveMARIE CHRISTINE WATTRAINTdissolvedMARTA SKIBAactiveMAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEactiveMAZOUMBOU GILLES ET KUITHCHENG CARINEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
STEFAN GOSPODINOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFAN GOSPODINOV (officer) matches PEP Stefan Gospodinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100