DOSSIERS / VIDAL F.C.L.
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VIDAL F.C.L.

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452546161 · 452546161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIDAL F.C.L.
fr_insee
452546161
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dissolved
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Real-estate civil company (SCI)
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2004-03-10
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557 AV DES VERGERS, ZI DU PONT, 13750 PLAN-D'ORGON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS VIDALDirecteur—France registry
CELINE FRANCOISE VIDALMembre du directoire—France registry
LAURENT FRANCOIS VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VIDAL (officer) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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