DOSSIERS / VDAB
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Company dossier

VDAB

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812676013 · 812676013 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VDAB
fr_insee
812676013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-22
fr_insee
17 RUE CADET, 75009 PARIS
fr_insee
66.19A
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

56 total

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

ABH-ACdissolvedACCESS DYNAMICdissolvedADS GLOBAL INVESTactiveADS INVESTdissolvedADVOCACIZdissolvedALAIN NICOLASdissolvedANNE-LAURE LACOSTEactiveANTOINE GILLES ARTHUR BLANCactiveARTEMIS MUCAJdissolvedAU 100EME CREATIONSactiveBERNARD BIEREdissolvedCHANTAL GAUTHERONdissolvedCLOE SI HASSENactiveCTG AVOCATSactiveCYRILLE MARC RAMBERT GEORGEactiveDE MARCELLUS & DISSER SOCIETE D'AVOCATSdissolvedDEMETERAactiveEMILIE DUMEZactiveFLOYD & ASSOCIESdissolvedINDIARA LIZ FAZOLOactive

+36 more

People with significant control

3 people
NameRoleFromSource
ABH-ACDirigeant—France registry
ARTIN BekciogluPrésident—France registry
VICTORIA DavidovaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100