KYBE — See who's really behind any company

Company dossier

VANDALUNA

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903719045 · 903719045 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameVANDALUNA

fr_insee

Registration903719045

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-09-30

fr_insee

Registered address74 BD RICHARD LENOIR, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDEZ-MOIdissolved ANDRE PERRUFELactive ARNAUD BENJAMIN WATENBERGdissolved AXEL ZAVIERactive BERNARD LAPLANCHEdissolved CHROMAdissolved DENIS MICHELactive DEPOT DE FABRIQUES DE QUINCAILLERIEdissolved GHENADIE ZOSIMactive GUANXIdissolved HELLO FUTUREdissolved LAETITIA MANELAdissolved MOUNIRA BENAMERdissolved NAGAdissolved [ND]active [ND]dissolved REVERBERATIONdissolved SCI IMMOBILIERE 74dissolved SYLVIE LITVINEactive

People with significant control

1 people

Name	Role	From	Source
JOHN Price	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOHN Price (officer) matches PEP John Price — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Price (officer) matches PEP John Price — Member of the First Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100