DOSSIERS / V. ET B.
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V. ET B.

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479021867 · 479021867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
V. ET B.
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479021867
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active
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Real-estate civil company (SCI)
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2004-10-13
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PL DE LA REPUBLIQUE, 33570 LUSSAC
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68.20A
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1
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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

2 people
NameRoleFromSource
ANNE SOPHIE MARIE SERTOUTPrésident—France registry
DANIELLE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE MARTIN (officer) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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