DOSSIERS / A.J. VITRAGE
← SearchExport PDF
Company dossier

A.J. VITRAGE

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792714297 · 792714297 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.J. VITRAGE
fr_insee
792714297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-26
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
45.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedALAIN MAZUYdissolvedAL BARAKAdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedASSOCIATION BAB-I REYHANactiveAUTODEAL PLUSdissolvedBABA MARKETdissolvedBBG IMMOdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveCONSTRUCTION INDUSTRIEL CONCEPTdissolvedDANIEL SOULASdissolvedDISTRIFRETactive

+58 more

People with significant control

3 people
NameRoleFromSource
ANTHONY BOUCHARDPrésident—France registry
ANTHONY LIONEL BOUCHARDPrésident—France registry
JACKY BOUCHARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTHONY BOUCHARD (officer) matches PEP Anthony Bouchard — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100