DOSSIERS / VGR DREAM
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Company dossier

VGR DREAM

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901905208 · 901905208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VGR DREAM
fr_insee
901905208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-30
fr_insee
2022-10-20
fr_insee
8 AV DU NOYER A LA MALICE, 95380 LOUVRES
fr_insee
46.39B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERKAN AYDINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERKAN AYDIN (officer) matches PEP Erkan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off