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VSG FERMETURES

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804013241 · 804013241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VSG FERMETURES
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804013241
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dissolved
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Limited liability company (SARL)
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2014-08-13
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2018-09-25
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12 RUE POMMIER, 94190 VILLENEUVE-SAINT-GEORGES
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47.52A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY BERTRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY BERTRAND (officer) matches PEP Guy Bertrand — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off