DOSSIERS / VNEXT
← SearchExport PDF
Company dossier

VNEXT

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519055594 · 519055594 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VNEXT
fr_insee
519055594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-02
fr_insee
2020-08-07
fr_insee
168 B RUE RAYMOND LOSSERAND, 75014 PARIS 14
fr_insee
62.02A
fr_insee
€154,000
fr_insee

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-519055594/network.

People with significant control

2 people
NameRoleFromSource
RICHARD RamosPrésident du conseil d'administrationFrance registry
STEPHANE FITOUSSIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD Ramos (officer) matches PEP Richard Ramos — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Ramos (officer) matches PEP Richard Ramos — Q66500382. 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