DOSSIERS / VERGEZOISE DE CANALISATIONS
← SearchExport PDF
Company dossier

VERGEZOISE DE CANALISATIONS

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-398850651 · 398850651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERGEZOISE DE CANALISATIONS
fr_insee
398850651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-10
fr_insee
RTE DE SOMMIERES, 34160 CAMPAGNE
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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