DOSSIERS / V B SPORT
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Company dossier

V B SPORT

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480297530 · 480297530 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
V B SPORT
fr_insee
480297530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-31
fr_insee
RTE DE NYONS, 84600 VALREAS
fr_insee
47.64Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABC OPTIQUE DE L'ENCLAVEdissolvedABEL FABREdissolvedALAIN JEAN MANCIPdissolvedAMBULANCES ASSISTANCE AGREES LAROIX J-PdissolvedCONTROLE TECHNIQUE VALREASSIENdissolvedEDWIGE LECHENETdissolvedEMILE GARAIXdissolvedFLORAVIEdissolvedJEAN AUGUSTE BROCHENYactiveJEAN PAUL LAROIXactiveJEAN PIERRE LUCCHESIdissolvedMARIE-ANGE BUISdissolvedMAURICE GOMBERTdissolvedMIROITERIE VALREASSIENNEdissolvedROGER BROCHENYactiveROGER SPADONIdissolvedSARL FABRE ET FILSdissolvedSCI JAMAISCAdissolved

People with significant control

1 people
NameRoleFromSource
JEROME VALADASPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100