DOSSIERS / VTC PREMIUM
← SearchExport PDF
Company dossier

VTC PREMIUM

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841120819 · 841120819 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VTC PREMIUM
fr_insee
841120819
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
2025-01-20
fr_insee
1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 CONSEIL INGENIERIEdissolved4 SINdissolvedA.I.J.dissolvedALLO RADIO TAXI CRETEILactiveAMUNDIdissolvedAPOLGEdissolvedASS PRINCESSE PIXELactiveASSURANCE LATHROactiveAWALEactiveAZ'LOCdissolvedBS MARKETdissolvedCHRISTIAN GEdissolvedCLASSE AFFAIRESdissolvedDANPEIXUAN GEdissolvedECO DEFI ENERGIEdissolvedESFANDIAR CONSULTINGdissolvedESFANDIAR CONSULTINGdissolvedEURL SECUGARDEactiveFARHANE-TRANSPORTdissolvedFIONA AUTO-ECOLEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ILLAN SAIDOU MARCIANOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off