DOSSIERS / VEKADAT
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Company dossier

VEKADAT

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804322055 · 804322055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VEKADAT
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804322055
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dissolved
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Limited liability company (SARL)
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2014-09-04
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188 RUE DE LA LYRE, 31450 MONTLAUR
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47.59A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID TORDJEMANPrésident—France registry
KAREN BOUGANIMPrésident—France registry
VERONIQUE SZABOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100