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Partnership dossier

VESPERTILIO

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-16
KYBE ID: FR-948139696 · 948139696 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVESPERTILIO

fr_insee

Registration948139696

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-01-16

fr_insee

Registered address32 Résidence Village Viva - c/o SIFOM, Bas Du Fort, 97190 Le Gosier

fr_insee

Industry68.20B

fr_insee

Share capital€104,780

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABELIAactive ACEROLAactive ADRIANO ARIANIactive ANDY ANDERSONactive ANDY BELLactive BELA BARTOKactive CARLOS BAGUERactive CEDREactive CERISIERactive CYPRESactive DIETRICH BECKERactive DOMENICO ALBERTIactive ELIANE ABERDAMactive ELIAS AMMERBACHactive EPICEAactive ERABLEactive FIGUIERactive FILAOactive GREGORIO ALLEGRIactive HEVEAactive

+49 more

People with significant control

4 people

Name	Role	From	Source
AGUA GWADA	Membre du directoire	—	France registry
Diana Carole SUZE-JOHNS	Membre du directoire	—	France registry
RONAL	Membre du directoire	—	France registry
SIFOM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100