DOSSIERS / VLK
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Company dossier

VLK

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791956592 · 791956592 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VLK
fr_insee
791956592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-21
fr_insee
9 RUE DE L'EGLISE, 93800 EPINAY-SUR-SEINE
fr_insee
41.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FRACOMdissolved2 A TRANSPORTdissolved2BP SERVICESactive2ILdissolved9 P PLUSERVICESdissolvedAARAFA OUJAMAAdissolvedA.A. TAXIdissolvedABC LOGISTICdissolvedABDUL HADI MARECARdissolvedABIR'SdissolvedA.C.J.Y BATIMENT ET INDUSTRIEdissolvedADAM TRANSPORTdissolvedADEL TRANSPORTdissolvedADERITO DOS SANTOS DO NASCIMENTOdissolvedADRactiveAD - TRANSPORTSactiveA.G.BATIMENTdissolvedAGEdissolvedAGENCE CINQ ETOILES IMMOBILIERdissolvedAGMdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR KONOVALCHUKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-10

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel