DOSSIERS / PLACE VENDOME
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Company dossier

PLACE VENDOME

FRANCE · COMPANY · INCORPORATED 1985-04-22
KYBE ID: FR-332185081 · 332185081 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLACE VENDOME
fr_insee
332185081
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-04-22
fr_insee
2022-04-06
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22 RUE FABROT, 13100 AIX-EN-PROVENCE
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52.4V
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€101,836
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES AUVRAYDirecteur général—France registry
HENRI BOUCHETDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI BOUCHET (officer) matches PEP Henri Bouchet — Q66500954. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off