DOSSIERS / VDK SEPT
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Company dossier

VDK SEPT

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481301216 · 481301216 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VDK SEPT
fr_insee
481301216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-08
fr_insee
41 BD DE LA CROISETTE, 39-40 ET, 06400 CANNES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA VANDEKERKHOVEDirecteur—France registry
INSTITUTION HOLDINGDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100