DOSSIERS / V2P
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Company dossier

V2P

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: 969500JLP8QFILC4AW71 · 533881900 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V2P
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533881900
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-04
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16 RUE DESMAZURES MENTIENNE, 77240 SEINE-PORT
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70.22Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT PAUL PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VINCENT PAUL PETIT (officer) matches PEP Vincent Paul-Petit — Q66501392. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100