DOSSIERS / SNC LOISON VIZCAINO
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Partnership dossier

SNC LOISON VIZCAINO

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-08
KYBE ID: FR-503534190 · 503534190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SNC LOISON VIZCAINO
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503534190
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active
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General partnership (SNC)
fr_insee
2008-04-08
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7 AV D’AYGU, 26200 MONTELIMAR
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47.51Z
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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
SYLVIE MARTINDirigeant—France registry
VALERIE BONVINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. 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