DOSSIERS / DIDIER VANNIER
← SearchExport PDF
Sole trader dossier

DIDIER VANNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414038802 · 414038802 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DIDIER VANNIER
fr_inpi
414038802
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
20 RUE AMEDEE MENARD, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES JOUSSELINactiveALAIN JOSEPH RUFFAULTactiveANDRE GENDRYactiveANDRE LESCOBdissolvedANNICK PRIOUXactiveARNAUD LAHOGUEactiveBOUSIF SI ABDELKADER BENMOUSSAactiveBRUNO JACKY PERCEVAULTactiveCHRISTIANE Jeanne VIAUDdissolvedCHRISTIAN GUY MICHEL MARIE SECHERdissolvedCHRISTIAN JARROSSAYdissolvedCLAUDE GEORGES FALOURDdissolvedFRANCK THENAISIEdissolvedGAPAILLARD-PAPINactiveGERARD FERNAND ANDREactiveGERARD LEON MADIOTdissolvedGILLES GAUTRONactiveGUENHAEL ROLAND MARIE LE BOURSICAUDactiveGUY COTTINEAUactiveGUY ETASSEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1997-09-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

DIDIER VANNIER (principal) matches PEP Didier Vannier — Q66500034. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100