DOSSIERS / VITOK
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Company dossier

VITOK

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804620169 · 804620169 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
VITOK
fr_insee
804620169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-17
fr_insee
2023-07-06
fr_insee
436 RUE PAUL CHAUTEMPS, 74520 VALLEIRY
fr_insee
68.20B
fr_insee
€210,000
fr_insee

People with significant control

2 people
NameRoleFromSource
TATIANA KONOVALOVADirecteurFrance registry
VLADIMIR KOLODINDirecteurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TATIANA KONOVALOVA (officer) matches PEP Tatyana Konovalova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off