DOSSIERS / VENDOME COMMERCE
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Company dossier

VENDOME COMMERCE

FRANCE · COMPANY · INCORPORATED 1996-08-22
KYBE ID: FR-408571834 · 408571834 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
VENDOME COMMERCE
fr_insee
408571834
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-22
fr_insee
455 RUE DU PORT JUMIEGES, 76940 HEURTEAUVILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MARIALShared officer / director · 2 share thisBOURGES COMMERCEShared registered address · 3 share thisLENGLET MICHELShared officer / director · 3 share thisSCI EPICOMShared registered address · 3 share thisSARL LENGLETShared officer / director · 3 share thisNORIS INVESTShared officer / director · 12 share thisRESIDENCE DU GRAND CHENEShared officer / director · 12 share thisMARCHEMORETShared officer / director · 12 share thisSOCIETE CIVILE KUHNShared officer / director · 12 share thisSCI SRIShared officer / director · 12 share thisBOURDIN POTIERShared officer / director · 12 share thisSCI WILSONShared officer / director · 12 share thisDIAFANIShared officer / director · 12 share thisSCI MONTGOLFIERShared officer / director · 12 share thisSCI BOMERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-408571834/network.

People with significant control

9 people
NameRoleFromSource
JOEL NIVELLEAUDirecteur—France registry
BEATRICE POMMEMembre du directoire—France registry
CHRISTIAN DAVIDMembre du directoire—France registry
JEAN-PIERRE ZOLLIMembre du directoire—France registry
MARIE-CLAIRE LESAGEMembre du directoire—France registry
MICHEL LENGLETMembre du directoire—France registry
MIREILLE HEFIEXMembre du directoire—France registry
NATHALIE BOURDINMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE VITALMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66499896. 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