DOSSIERS / VTC ROBDRIVERT
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Company dossier

VTC ROBDRIVERT

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921569158 · 921569158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VTC ROBDRIVERT
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921569158
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dissolved
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Limited liability company (SARL)
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2022-11-22
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27 BD THERMIDOR, 13013 MARSEILLE
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49.32Z
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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

1 people
NameRoleFromSource
DIDIER ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROBERT (officer) matches PEP Didier Robert — President of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROBERT (officer) matches PEP Didier Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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