DOSSIERS / VP BACK OFFICE
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Company dossier

VP BACK OFFICE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824043764 · 824043764 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VP BACK OFFICE
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824043764
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-30
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2022-10-12
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333 BD SAINT DENIS, 92400 COURBEVOIE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adrien Louis Albert GacelactiveALEXIA JEANNE DUCHAMPactiveANNELISE SOROdissolvedANWILISHactiveATELIER CPdissolvedBEN MOBILITYactiveDAMIEN SCHULERdissolvedDR BENAMRAN ET ASSOCIESdissolvedEMMA PERALTAdissolvedEVOLVENTIKdissolvedFORTUNEE HAZANdissolvedFRANCOISE RODEdissolvedHUGO CHARLES PHILIPPE VALERY BARTHOLOMEactiveJ A DISTRIBUTIQUE EURLdissolvedJEAN LEON RENE PORTEMERdissolvedL'AGENCESdissolvedMARIE GESTKOFFactiveMARTHONATdissolvedMORGAN RONALD COLINdissolved[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
BRUNO JANAdministrateur—France registry
VERONIQUE POUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO JAN (officer) matches PEP Bruno Jan — Q66500720. 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

Insolvency timeline

1 events
Dissolved / struck off