DOSSIERS / VENDY ELITE INVEST
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Company dossier

VENDY ELITE INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952924835 · 952924835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENDY ELITE INVEST
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952924835
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active
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Real-estate civil company (SCI)
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2023-06-01
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7 RUE Beaugrenelle, 75015 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELINA ROSA DA SILVA RIBEIRO DE SOUSAdissolvedAMMARI CAR RENTactiveCHARLOTTE CARABINdissolvedERICK DE FLOREdissolvedFRANCOISE MARGUERITE IRMA AGALEDEdissolvedGOURMETS GOURMANDSdissolvedLES GOURMANDS H&JactiveLUCIE MAZUREactiveMARCELLE BLONDEAUdissolvedMARION JOURANDdissolvedMATTTHIEU GEORGES FRANOUXdissolved[ND]active[ND]activeNITIN JHAREEdissolvedSARRA BOUZIDIdissolvedSYLVIE FRANCOISE MARIE LONGEVIALLEactiveTHI LIEN NGUYENdissolvedVENDY IMMOBILIER ET PATRIMOINEdissolved

People with significant control

4 people
NameRoleFromSource
Faustino BASTOSMembre du directoire—France registry
Sana BEN IDRISSMembre du directoire—France registry
VINCENT FAZIOMembre du directoire—France registry
Sandie MOTTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100