DOSSIERS / VAM SARL
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Company dossier

VAM SARL

FRANCE · COMPANY · INCORPORATED 1991-11-05
KYBE ID: FR-383394731 · 383394731 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VAM SARL
fr_insee
383394731
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dissolved
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Limited liability company (SARL)
fr_insee
1991-11-05
fr_insee
5 RUE DE LESSEPS, 5-7, 75020 PARIS
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43.32A
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€7,775
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People with significant control

2 people
NameRoleFromSource
⚠ MARIA CORREIAPrésident—France registry
MARIA CorreiraPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-07

medium

Politically exposed person (PEP)

MARIA CORREIA (officer) matches PEP Maria Correia — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de clôture pour insuffisance d'actif