DOSSIERS / VMBD NOTAIRES
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VMBD NOTAIRES

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-987831583 · 987831583 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

active
VMBD NOTAIRES
fr_insee
987831583
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-04-15
fr_insee
11 AV de Toulouse, 31270 Frouzins
fr_insee
69.10Z
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VMBD NOTAIRESfr_insee · 329856280 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI MBDShared officer / director · 2 share thisL&D HOME CONCEPTShared officer / director · 2 share thisSCI MBDShared registered address · 5 share thisLAURE MARIE DENISE BRANCATIShared registered address · 5 share thisSCI NOVEL PROJECTEShared registered address · 5 share thisVMBD NOTAIRESShared registered address · 5 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
Laure BRANCATIDirecteur—France registry
Ludovic DEROODirecteur—France registry
⚠ Philippe MATHIEUDirecteur—France registry
Antoine Etienne LEUTENEGGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024——€2,448,717—
From official financial statements filed with the registry.