DOSSIERS / VVA FINANCE
← SearchExport PDF
Company dossier

VVA FINANCE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949137897 · 949137897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VVA FINANCE
fr_insee
949137897
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-21
fr_insee
10 Rue Rodier, 75009 Paris
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIR PLUS-AGIR PLUS CONSEIL-AGIR PLUS...activeALAIN HENRI DUBOISactiveASSOC DE FAMIL MONOP LES JOYEU PAREN SOLactiveASSOCIATION LE CLAIR REGARDactiveBERTRAND DU PONT DE ROMEMONTdissolvedBOUCHAIB EDDAFERdissolvedCLAUDIA HUGUENINdissolvedCOCODYdissolvedDOMITILLE LECLERCQactiveGWENAEL MOYdissolvedHORTENSE VALENTINactiveJEAN CARREdissolvedJN IMMOdissolvedJVAEdissolvedKOUASSI EMMANUEL EGNANKOUdissolvedLA PERDRIXactiveLES SANS CULOTTESdissolvedMARCORYdissolvedMARIA BELINDA BANGADactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
Franck DumasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100