DOSSIERS / VECTRA
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Company dossier

VECTRA

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424435568 · 424435568 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VECTRA
fr_insee
424435568
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-10-04
fr_insee
2020-09-08
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QUAI NOTRE DAME, CHEMIN DES PIERRES, 84570 VILLES-SUR-AUZON
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68.20A
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM DAVIESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

WILLIAM DAVIES (officer) matches PEP William Davies — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM DAVIES (officer) matches PEP William T. Davies — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off