DOSSIERS / VMK 68
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Company dossier

VMK 68

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492985577 · 492985577 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VMK 68
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492985577
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dissolved
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Limited liability company (SARL)
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2006-11-28
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3 ALL CHARLES MALPEL, APPT 37, 31300 TOULOUSE
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45.11Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
VLADIMIR KOSTICPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100