DOSSIERS / VMPESAGE
← SearchExport PDF
Company dossier

VMPESAGE

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517474078 · 517474078 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VMPESAGE
fr_insee
517474078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
2018-04-04
fr_insee
13 RUE DE LA MOUCHETIERE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
33.12Z
fr_insee
€4,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MARQUESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-20

medium

Politically exposed person (PEP)

VICTOR MARQUES (officer) matches PEP Victor Marques — Q66500151. 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 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off