DOSSIERS / VAC
← SearchExport PDF
Company dossier

VAC

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821668829 · 821668829 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAC
fr_insee
821668829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-22
fr_insee
22 RUE DE MEUDON, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND ABALEODirecteur—France registry
GUY VIALADirecteur—France registry
MICHEL CHIEZEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GUY VIALA (officer) matches PEP Guy Viala — Q66501216. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100