DOSSIERS / SVB SOC VAUTE BLANC
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Company dossier

SVB SOC VAUTE BLANC

FRANCE · COMPANY · INCORPORATED 1982-04-01
KYBE ID: FR-324732114 · 324732114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SVB SOC VAUTE BLANC
fr_insee
324732114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-04-01
fr_insee
1900-01-01
fr_insee
QUAI QU COULAIRE ZONE ARTISANAL, 84370 BEDARRIDES
fr_insee
55.73
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BLANCPrésident—France registry
MICHEL VAUTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off