DOSSIERS / HOLDING VOISIN
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HOLDING VOISIN

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451712079 · 451712079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VOISIN
fr_insee
451712079
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dissolved
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Civil company
fr_insee
2004-01-20
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1 ALL VAN DYCK, 87000 LIMOGES
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE VOISINDirecteur—France registry
AMANDINE JULIENMembre du directoire—France registry
LOUIS JULIENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS JULIEN (officer) matches PEP Louis Julien — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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