DOSSIERS / CHAUFFEUR VTC
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Company dossier

CHAUFFEUR VTC

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878334580 · 878334580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHAUFFEUR VTC
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878334580
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-23
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15 RUE DE LA ROSERAIE, 93600 AULNAY-SOUS-BOIS
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49.32Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AM SERVICESShared registered address · 4 share thisNACIB BOUFARShared registered address · 4 share this[ND]Shared registered address · 4 share thisGB IMMOBILIERShared officer / director · 6 share thisSCEA SAINT NICOLASShared officer / director · 6 share thisGROUPE GB AUTOMOBILESShared officer / director · 6 share thisSCI 1 AVE PRESIDENT WILSONShared officer / director · 6 share thisGAILLARD AUTOMOBILESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BODINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BODIN (officer) matches PEP Alexandre Bodin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100