DOSSIERS / VPSITEX HOLDINGS FRANCE SAS
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Company dossier

VPSITEX HOLDINGS FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750475006 · 750475006 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
VPSITEX HOLDINGS FRANCE SAS
fr_inpi
750475006
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2012-03-23
fr_inpi
8 RUE BERNARD BUFFET, 75017 PARIS
fr_inpi
€8,104,565
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACSTMD ASSOCIATION DES CONSEILLERS A LA SECURITE POUR LE TRANSPORT DE MARCHANDISES DANGEREUSESactiveASS FRANCAISE DES WAGONS DE PARTICULIERSactiveDIGITEKA FOUNDERSdissolvedDIGITEKA TECHNOLOGIESdissolvedFEDERATION ENTREPRISES TRANSPORT LOGISTIQUE FRANCEactiveFEDERATION FRANCAISE CARROSSERIEactiveFEDERATION FRANCAISE DE CARROSSERIE CONSTRUCTEURSactiveFEDERATION NATIONALE TRANSPORTS ROUTIERSactiveFFC EQUIPEMENTS & VEHICULESactiveFFC MOBILITE REPARATION & SERVICESactiveNATHAN JEAN ANDRE BATAILLEactivePLATEFORME FRANCE LOGISTIQUEactiveRHAPSODIES DIGITALactiveSEXTANT NEXGENdissolvedTLF OVERSEASactiveTLF SERVICESdissolvedUNOSTRAactiveVPSITEXactiveVPS RESIDENTS TEMPORAIRESdissolved

People with significant control

4 people
NameRoleFromSource
FLORENCE DelaporteDirecteur général délégué—France registry
JEAN-CHRISTOPHE ChwatDirecteur général délégué—France registry
RICHARD JonesDirecteur général délégué—France registry
LEE NewmanPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD Jones (officer) matches PEP Richard Jones — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Jones (officer) matches PEP Richard Jones — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD Jones (officer) matches Richard JONES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100