DOSSIERS / VEGA
← SearchExport PDF
Company dossier

VEGA

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420728305 · 420728305 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VEGA
fr_insee
420728305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-11-06
fr_insee
120 QUAI DE BOISSET, 59500 DOUAI
fr_insee
50.40Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBONTEMS LUDAESCHERdissolvedBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCHL PLUSdissolvedCLAUDE GAVELLEdissolvedDANCOING TRANSPORT FLUVIALdissolvedDAVID MARCHISETdissolvedDOCK EXPRESSdissolvedDUHAMELactiveDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
BERNARD DUBOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100