DOSSIERS / VH ANTIBES SAS
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Company dossier

VH ANTIBES SAS

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504317025 · 504317025 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VH ANTIBES SAS
fr_inpi
504317025
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2008-05-21
fr_inpi
19 BD MALESHERBES, Juan les Pins, 75008 PARIS
fr_inpi
€57,126,540
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURIN KATZPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100