DOSSIERS / V-D-H
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Company dossier

V-D-H

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434775052 · 434775052 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
V-D-H
fr_insee
434775052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-27
fr_insee
84 RUE LEON GAMBETTA, 59000 LILLE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GFA DE LA ROCHE TABARYShared officer / director · 2 share thisELIOT TRAJBERShared registered address · 7 share thisJACQUES BOIVINShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisFABRICE PERROTShared registered address · 7 share thisLA COMPAGNIE DES GUEUX LENTSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID HULOTDirecteur—France registry
VINCENT HULOTDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT HULOT (officer) matches PEP Vincent Hulot — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100