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Company dossier

VPC

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880165386 · 880165386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VPC
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880165386
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-07
fr_insee
37 AV FRAGONARD, Évry, 91000 EVRY-COURCOURONNES
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43.22A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE VLADDirecteur général délégué—France registry
VITALIE VLADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE VLAD (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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