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Company dossier

VODIANOI

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815318902 · 815318902 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVODIANOI

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Registration815318902

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-17

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Dissolved2024-06-30

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Registered address210 MISSION HAUT BRION, 33400 TALENCE

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Industry50.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AQUITAINE HOSPITALITYactive ESPACE BLERIOTdissolved FONCIERE D'AQUITAINEactive HERITAGE URBAINdissolved J.M.P.C.dissolved LE BRESILdissolved LE QUARRELET GENERALdissolved LE XVdissolved MARC SANGNIERdissolved MYRMINKIdissolved S.C.C.V. 58 RUE MARC SANGNIERdissolved SCCV VITISdissolved SC WILSONdissolved STUDY'Odissolved TENEO SUITESactive

People with significant control

1 people

Name	Role	From	Source
PASCAL BERTRAND	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off