DOSSIERS / V.D.B. RAVENNES
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Company dossier

V.D.B. RAVENNES

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421632175 · 421632175 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V.D.B. RAVENNES
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421632175
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dissolved
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Limited liability company (SARL)
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1999-01-28
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1 RUE CAMILLE MUFFAT, 59134 HERLIES
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68.20B
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€5,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE VANDENBULCKEDirecteur général délégué—France registry
XAVIER VANDENBULCKEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

XAVIER VANDENBULCKE (officer) matches PEP Xavier Vandenbulcke — Q66501171. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100