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Company dossier

VENDOME SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-530694413 · 530694413 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVENDOME SECURITE PRIVEE

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Registration530694413

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-28

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Registered address14 PL LEON DEUBEL, 75016 PARIS

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Industry80.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASTORIA FORMATIONdissolved ELAURAdissolved EUROPACOMMactive FINANCIERE WAGRAMdissolved FONCIERE DEUBELdissolved GREENWINK CONSEILdissolved LES PRESSES DE FRANCEdissolved MFCEactive [ND]dissolved PHILIPPE LOUTRELdissolved SARKOdissolved SCI ATHOSdissolved SCI DE L'AIGLEdissolved SCI DES BAINS ROMAINSdissolved SCI EMAXdissolved SCI LILOUdissolved SCI PAPOUdissolved SCI RUE GERMAIN PILON 23dissolved VECCIA SECURITE IDFdissolved WILKdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
AXEL Loustau	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

AXEL Loustau (officer) matches PEP Axel Loustau — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100