DOSSIERS / LE VENT MODERNE SARL
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Company dossier

LE VENT MODERNE SARL

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477834550 · 477834550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE VENT MODERNE SARL
fr_insee
477834550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-13
fr_insee
2007-12-06
fr_insee
ZI MEGABO, 87330 VAL D'ISSOIRE
fr_insee
28.7Q
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off