DOSSIERS / SARL O.V
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Company dossier

SARL O.V

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501065411 · 501065411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL O.V
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501065411
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dissolved
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Limited liability company (SARL)
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2007-11-29
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2 RUE DES AUGUSTINES, 62000 ARRAS
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE PETITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PETIT (officer) matches PEP Serge Petit — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

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