DOSSIERS / VLADIMIR
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Company dossier

VLADIMIR

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933674400 · 933674400 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VLADIMIR
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933674400
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active
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Real-estate civil company (SCI)
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2024-10-02
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14 RUE de la Demi-lune, 17440 Aytré
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BOTELLEShared registered address · 5 share thisTRESOPHARMAShared registered address · 5 share thisLUNINWESTShared registered address · 5 share thisJAUNENOIREShared registered address · 5 share thisSAUVERTShared officer / director · 6 share thisSCI MELDOMShared officer / director · 6 share thisJAUNENOIREShared officer / director · 6 share thisSCI IMMOSAINTISShared officer / director · 6 share thisBOTELLEShared officer / director · 6 share thisLUNINWESTShared officer / director · 6 share thisBOBIN'A10Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LuninwestMembre du directoire—France registry
VibaleceMembre du directoire—France registry
Anne-Victoire de MirmanPrésident—France registry
Dominique Jean Marie Pierre de MirmanPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100