DOSSIERS / VFM CONSEIL
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Company dossier

VFM CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452621014 · 452621014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VFM CONSEIL
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452621014
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dissolved
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Limited liability company (SARL)
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2004-03-29
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QUARTIER FOUILLOUSE, 26300 CHATEAUNEUF-SUR-ISERE
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70.22Z
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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

1 people
NameRoleFromSource
GUILLAUME PASCALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME PASCAL (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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