DOSSIERS / VRD MOTORS
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Company dossier

VRD MOTORS

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488119819 · 488119819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VRD MOTORS
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488119819
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dissolved
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Limited liability company (SARL)
fr_insee
2006-01-24
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203 AV DES CEDRES, 38280 VILLETTE-D'ANTHON
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33.12Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MARTINPrésident—France registry
DANIEL YVES MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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