DOSSIERS / VLH CONSEILS & TRANSACTIONS
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Company dossier

VLH CONSEILS & TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-533087482 · 533087482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VLH CONSEILS & TRANSACTIONS
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533087482
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dissolved
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Limited liability company (SARL)
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2015-04-02
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18 RUE Boileau, 69006 Lyon
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68.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BRUNELPrésident—France registry
CLAUDE SAFERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BRUNEL (officer) matches PEP Bernard Brunel — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

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