DOSSIERS / VINVEST 3
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VINVEST 3

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983554940 · 983554940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VINVEST 3
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983554940
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active
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Simplified joint-stock company (SAS)
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2024-02-01
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27-31 rue d'Epluches, 95310 Saint-Ouen-l'Aumône
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66.30Z
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€364,726
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Connections

12 links
Shared operator — likely the same administrator
SO'EASTShared registered address · 5 share thisMINVEST 2Shared registered address · 5 share thisBINVEST 1Shared registered address · 5 share thisTAIGAShared registered address · 5 share thisJARDI SODShared officer / director · 9 share thisSOD VOYAGESShared officer / director · 9 share thisSCI NOR MPBMVShared officer / director · 9 share thisM B V BRASSERIEShared officer / director · 9 share thisAUMONE-MPBMVShared officer / director · 9 share thisAIRMPBMVShared officer / director · 9 share thisD'EPLUCHESShared officer / director · 9 share thisBINVEST 1Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Merete THRONDSENDirecteur général délégué—France registry
Pascal BEAUDOINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100