DOSSIERS / VMG EQUIPEMENTS
← SearchExport PDF
Company dossier

VMG EQUIPEMENTS

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934921263 · 934921263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
VMG EQUIPEMENTS
fr_insee
934921263
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-08
fr_insee
15 RUE du Bois de la Tuile, La Sagne, 15320 Ruynes-en-Margeride
fr_insee
46.69B
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL LES CHALETS EN RUYNESShared registered address · 2 share thisGAEC SOULIERShared officer / director · 11 share thisOFFICE PUBLIC DE L'HABITAT PAYS DE BRIVEShared officer / director · 11 share thisHAPPINESS SERVICESShared officer / director · 11 share thisTITANE IMMOBILIERShared officer / director · 11 share thisSAINT-BARTHELEMYShared officer / director · 11 share thisSCI SOULIER IMMOBILIERShared officer / director · 11 share thisUNITEC SERVICESShared officer / director · 11 share thisSCI SOULIERShared officer / director · 11 share thisMFINVEST 2020Shared officer / director · 11 share thisL'EMPREINTEShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ Frédéric SOULIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric SOULIER (officer) matches PEP Frédéric Soulier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric SOULIER (officer) matches PEP Frédéric Soulier — Q66499615. 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