DOSSIERS / D9 VADOR
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Company dossier

D9 VADOR

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503886046 · 503886046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D9 VADOR
fr_insee
503886046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-30
fr_insee
2019-01-16
fr_insee
38 PETITE RUE DE LA PLAINE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUY MOULINDirigeant—France registry
JEAN MOULINDirigeant—France registry
PAUL MOULINDirigeant—France registry
R2D2Dirigeant—France registry
CHRISTIAN MOULINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOULIN (officer) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOULIN (officer) matches PEP Christian Moulin — Q66500271. 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

Insolvency timeline

1 events
Dissolved / struck off