Key facts
dissolvedVAUBAN INVESTISSEMENT
fr_insee
495213308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-10
fr_insee
5 RUE PAUL DEJEAN, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.10Z
fr_insee
€37,000
fr_insee
Company dossier
VAUBAN INVESTISSEMENT
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO RICHARD | Dirigeant | — | France registry |
| JEAN-CLAUDE ROBY | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-09
medium
Politically exposed person (PEP)
BRUNO RICHARD (officer) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif