DOSSIERS / VDB ACTI PARC
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Company dossier

VDB ACTI PARC

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499090595 · 499090595 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VDB ACTI PARC
fr_insee
499090595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-16
fr_insee
2023-07-18
fr_insee
1 RUE CAMILLE MUFFAT, 59134 HERLIES
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE VANDENBULCKEMembre du directoireFrance registry
VANDENBULCKEMembre du directoireFrance registry
XAVIER VANDENBULCKEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

XAVIER VANDENBULCKE (officer) matches PEP Xavier Vandenbulcke — Q66501171. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off