DOSSIERS / VIRE VEHICULES DISTRIBUTIONS
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Company dossier

VIRE VEHICULES DISTRIBUTIONS

FRANCE · COMPANY · INCORPORATED 1993-05-10
KYBE ID: FR-390938322 · 390938322 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VIRE VEHICULES DISTRIBUTIONS
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390938322
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dissolved
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Public limited company (SA)
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1993-05-10
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RTE LE BOURG, LE BOURG, 14410 VALDALLIERE
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45.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVON ROBERTAdministrateur—France registry
YVON MICHEL ROBERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVON ROBERT (officer) matches PEP Yvon Robert — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVON ROBERT (officer) matches PEP Yvon Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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