DOSSIERS / VDI CENTRE
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Company dossier

VDI CENTRE

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-402566129 · 402566129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VDI CENTRE
fr_insee
402566129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-19
fr_insee
2003-12-30
fr_insee
20 AV DU BOURBONNAIS, 22, 23230 GOUZON
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN YVES MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN YVES MARTIN (officer) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off