DOSSIERS / VICTOR ET MANON
← SearchExport PDF
Company dossier

VICTOR ET MANON

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500614219 · 500614219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VICTOR ET MANON
fr_insee
500614219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-19
fr_insee
2 RUE DU GENERAL LECLERC, 27300 BERNAY
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIONDirigeant—France registry
CHRISTOPHE LEJEUNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (officer) matches PEP Christophe Lejeune — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (officer) matches PEP Christophe Lejeune — Q66500797. 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