DOSSIERS / VITRIOL
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Company dossier

VITRIOL

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789879988 · 789879988 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VITRIOL
fr_insee
789879988
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-11
fr_insee
2023-05-02
fr_insee
14 RUE DUPONT DES LOGES, 35000 RENNES
fr_insee
66.19A
fr_insee
€410,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
24 DE VITREdissolved4 B PACKAGINGactiveABSO COURTAGEdissolvedALASKA BROCANTE-SNACKactiveALASKA CANTINEdissolvedAUDREY LE DANTECactiveBEAUTY COWORKINGdissolvedBENJAMIN LEDAUPHINdissolvedBMLdissolvedCHRISTELLE POCHARDactiveCONSEIL REG ORDRE CHIRURGIEN DENT BRETAGactiveEBSFLBactiveEMILIE PIERRONdissolvedEURL BOWMAN INVESTdissolvedFABIEN CARSINdissolvedGAELLE ANNE ODETTE OLIVIERactiveHUGUETTE LANRIVINdissolvedJACQUES NICOLAS JACQUES NICOLAS BUCQUETdissolvedJEAN-MARIE JEAN MARIE EUGENE CALDYdissolvedJMMdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ELIZABETH PIONDirecteur—France registry
STEPHANIE LAURENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off