DOSSIERS / S.N.C. VESINET
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Partnership dossier

S.N.C. VESINET

FRANCE · PARTNERSHIP · INCORPORATED 2004-08-24
KYBE ID: FR-478369507 · 478369507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.N.C. VESINET
fr_insee
478369507
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-08-24
fr_insee
13 RUE BEAUREGARD, 57690 CREHANGE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BOYER (officer) matches PEP Mark Boyer — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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