Key facts
dissolvedVL TRANSPORTS
fr_insee
753402296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-24
fr_insee
2 RUE RUE DE LA VICTOIRE, 33730 PRECHAC
fr_insee
49.41B
fr_insee
€12,600
fr_insee
Company dossier
VL TRANSPORTS
RISK SCORE28MEDIUM RISK
May be the same entity
3People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ LAURENT JEAN | Président | — | France registry |
| VERONIQUE MARTINE BERTRAND | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08
medium
Politically exposed person (PEP)
LAURENT JEAN (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif