DOSSIERS / VAM
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Company dossier

VAM

FRANCE · COMPANY · INCORPORATED 1995-08-31
KYBE ID: FR-401577887 · 401577887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VAM
fr_insee
401577887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-31
fr_insee
2002-04-30
fr_insee
1 RUE DU GREO, 56870 BADEN
fr_insee
52.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66499537. 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