DOSSIERS / FIDUCIAIRE VAUBAN
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Company dossier

FIDUCIAIRE VAUBAN

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819355348 · 819355348 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDUCIAIRE VAUBAN
fr_insee
819355348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-30
fr_insee
17 AV VAUBAN, 83000 TOULON
fr_insee
64.20Z
fr_insee
€950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDE SONIA LE COTONNECactiveBARBIER ET LOURTAUTdissolvedCABINET NICOLAS SARAZIN & ASSOCIEESdissolvedCHRISTOPHE HERNANDEZactiveCLELIA CHRISTINE MARIE-ANGELE SOLDANIactiveERIC ANDRE MARIUS GOIRANDactiveFIDELIO AMOURdissolvedFrançois Philippe PIQUEMALdissolvedHUGOdissolvedIIIE LYAUTEYdissolvedIIIE VAUBANdissolvedISABELLE PEREAactiveJADE INES PAOLA DANIELLE PILARDactiveJULIEN CARBONIdissolvedJulien LaversinactiveMERCURIUSactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
CHARLES NICOLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES NICOLAS (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100