DOSSIERS / AUVERGNE TOITURES VULCAIN
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Company dossier

AUVERGNE TOITURES VULCAIN

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879202901 · 879202901 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUVERGNE TOITURES VULCAIN
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879202901
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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3 RTE DU PONT, 63800 PERIGNAT-SUR-ALLIER
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43.91B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING HNDirecteur général délégué—France registry
JEAN MARC VERDIERDirecteur général délégué—France registry
HOLDING CHNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN MARC VERDIER (officer) matches PEP Jean-Marc Verdier — Q66500880. Apply enhanced due diligence.

Risk journey — why 7?

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