DOSSIERS / LA VEDRENNE
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Company dossier

LA VEDRENNE

FRANCE · COMPANY · INCORPORATED 1981-10-13
KYBE ID: FR-322869215 · 322869215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VEDRENNE
fr_insee
322869215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-10-13
fr_insee
NEPOULAS, COMPREIGNAC, 87140 COMPREIGNAC
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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