DOSSIERS / V I V
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Company dossier

V I V

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483322335 · 483322335 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
V I V
fr_insee
483322335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-15
fr_insee
1698 A CHE DES CLOS, 83136 GAREOULT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

V.I.Vfr_insee · 422565648 · dissolved

Connections

11 links

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOUCHERDirecteur général déléguéFrance registry
JEAN-PAUL BOUCHERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUCHER (officer) matches PEP Philippe Boucher — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

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