DOSSIERS / VINEA TRANSACTION NATIONAL
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Company dossier

VINEA TRANSACTION NATIONAL

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982715484 · 982715484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VINEA TRANSACTION NATIONAL
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982715484
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active
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Simplified joint-stock company (SAS)
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2023-12-21
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1 B RUE Joseph Ducos, 84230 Châteauneuf-du-Pape
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77.40Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel VEYRIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100