DOSSIERS / VTR CORP
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Company dossier

VTR CORP

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879414621 · 879414621 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
VTR CORP
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879414621
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-28
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66 AV DES CHAMPS ELYSEES, 75008 PARIS
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64.20Z
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€1,000
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Companies at this address

4,589 total

People with significant control

1 people
NameRoleFromSource
VINCENT VauthierPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Vauthier (officer) matches PEP Vincent Vauthier — Q66500978. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100