DOSSIERS / V.D.L. FINANCES
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Company dossier

V.D.L. FINANCES

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430433342 · 430433342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V.D.L. FINANCES
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430433342
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dissolved
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Civil company
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2000-04-14
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175 RTE DES BRIGANDS, 38250 LANS-EN-VERCORS
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68.20A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD LOUIS EUGENE LEGRANDDirigeant—France registry
CECILE VALERONDirigeant—France registry
ERNEST JULIEN DECUGISDirigeant—France registry
SOPHIE VALERONDirigeant—France registry
STEPHANIE LAURENCE VALERONDirigeant—France registry
PIERRE VALERONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.M.V FINANCES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100