DOSSIERS / VAUTRIN
← SearchExport PDF
Company dossier

VAUTRIN

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851671628 · 851671628 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAUTRIN
fr_insee
851671628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
2 RUE DES GOUTTES D’OR, 51480 CORMOYEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE ANDREE PIERRETTE MONNARDDirecteur—France registry
EDOUARD VAUTRINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EDOUARD VAUTRIN (officer) matches PEP Edouard Vautrin — Q66500415. Apply enhanced due diligence.

Risk journey — why 7?

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