DOSSIERS / VLADIMIR
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Company dossier

VLADIMIR

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523346377 · 523346377 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VLADIMIR
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523346377
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-29
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13 RUE HENRI LE CHATELIER, 17180 PERIGNY
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18.12Z
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
SPHERE(S)Shared registered address · 6 share thisCASSANDREShared registered address · 6 share thisENTREPRISE JUBELINShared registered address · 6 share thisCOLLECTORShared registered address · 6 share thisSCI YAKUZAShared registered address · 6 share thisPRIAMShared officer / director · 9 share thisALIENOR PRODUCTIONSShared officer / director · 9 share thisSCI YAKUZAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE CAMORRAShared officer / director · 9 share thisCOLLECTORShared officer / director · 9 share thisHANNIBALShared officer / director · 9 share thisSCI CASA NOSTRAShared officer / director · 9 share thisK.K.O.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE HUBERT DERIVEPrésident—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 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100