DOSSIERS / G2V
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Company dossier

G2V

FRANCE · COMPANY · INCORPORATED 2002-05-30
KYBE ID: FR-442035028 · 442035028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G2V
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442035028
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active
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Limited liability company (SARL)
fr_insee
2002-05-30
fr_insee
57 BD DE LA REPUBLIQUE, ESPACE LUMIERE BAT 3, 78400 CHATOU
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46.51Z
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1
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€1,277,717
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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