DOSSIERS / PIERRE VIDAL
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Company dossier

PIERRE VIDAL

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-378274955 · 378274955 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PIERRE VIDAL
fr_insee
378274955
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dissolved
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Limited liability company (SARL)
fr_insee
1997-02-13
fr_insee
PL DE LA LIBERTE, 83600 FREJUS
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47.77Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ERIC HERVE VIDALPrésident—France registry
PHILIPPE VIDALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIDAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100