DOSSIERS / H V F VENTOUX
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Company dossier

H V F VENTOUX

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-447916776 · 447916776 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
H V F VENTOUX
fr_insee
447916776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-04
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2020-11-02
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294 CHE DE LA PEYRIERE, CARPENTRAS, 84200 CARPENTRAS
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68.20A
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€76,200
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
FABIENNE RICHARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off