DOSSIERS / VLADIMIR
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Company dossier

VLADIMIR

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813519824 · 813519824 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VLADIMIR
fr_insee
813519824
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
8 BD DE LA RESISTANCE, 01400 CHATILLON-SUR-CHALARONNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ROGER THEBAULTDirecteur—France registry
MONIQUE DUCROZETMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100