DOSSIERS / VADOM
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Company dossier

VADOM

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521065466 · 521065466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VADOM
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521065466
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dissolved
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Limited liability company (SARL)
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2010-03-18
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61 BD SAINTE ANNE, 14100 LISIEUX
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56.10C
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARIE GEORGES MAURICE ROBERTPrésident—France registry
OLIVIER ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. 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