DOSSIERS / VERSUSMOBILI
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Company dossier

VERSUSMOBILI

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482738515 · 482738515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VERSUSMOBILI
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482738515
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active
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Limited liability company (SARL)
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2005-06-13
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49 AV HENRI VIGNEAU, 33700 MERIGNAC
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47.59A
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIE ANDREE PAULE DESURMONTPrésident—France registry
JOSEPH GIRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH GIRARD (officer) matches PEP Joseph Girard — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH GIRARD (officer) matches PEP Joseph Girard — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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