DOSSIERS / VICKIE
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Company dossier

VICKIE

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523357085 · 523357085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VICKIE
fr_insee
523357085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-01
fr_insee
2020-09-30
fr_insee
67 RUE DE LA HAIE COQ, 67-77, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAN ZHANGAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAN ZHANG (officer) matches PEP Zhang Fan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off