DOSSIERS / VPP
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Company dossier

VPP

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984386003 · 984386003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VPP
fr_insee
984386003
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-13
fr_insee
3087 RUE de la Gare, 59299 Boeschepe
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

Connections

12 links
Shared operator — likely the same administrator
GEROLIShared officer / director · 3 share thisALTAIRShared officer / director · 3 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 11 share thisBOULANGERIE PATISSERIE DE LA MINOTERIEShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE D.MASSINShared officer / director · 11 share thisKARANT9 PASShared officer / director · 11 share thisDR INDUSTRIEShared officer / director · 11 share thisMAISON LEFORTShared officer / director · 11 share thisGFV LES SATELLITES DE SAINT-EMILIONShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRIL ET SES ENFANTSShared officer / director · 11 share thisAFALShared officer / director · 11 share thisSCEA LEFORT PERE ET FILSShared officer / director · 11 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
Antoine LEFORTPrésident—France registry
Géraldine LEFORTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100