DOSSIERS / PVP
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Company dossier

PVP

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-507945871 · 507945871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
PVP
fr_insee
507945871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-11
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6 ALL DU ZONCHET, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.32B
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PHICUBEShared registered address · 7 share thisNATHALIE RIVOIRONShared registered address · 7 share thisSCI XAGGShared registered address · 7 share thisGENERALE ASSISTANCE MAITRISE D'OUVRAGEShared registered address · 7 share thisSCI 24 CRS ALBERT THOMASShared registered address · 7 share thisCAPETHIS OUTILSShared registered address · 7 share thisGROUPEMENT FONCIER RURAL DE GFR DE MANAUTShared officer / director · 9 share thisSEPFShared officer / director · 9 share thisAMEDEE LA SIRENEShared officer / director · 9 share thisSCI DUROC UN JMVShared officer / director · 9 share thisLES PATAILLOTSShared officer / director · 9 share thisJMV MERCIER & FILSShared officer / director · 9 share thisLES DEUX TOURSShared officer / director · 9 share thisCHATEAU LA SABLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXIS GUERINDirigeant—France registry
⚠ GUILLAUME GUERINDirigeant—France registry
⚠ PHILIPPE GUERINDirigeant—France registry
VIRGINIE MILLETDirigeant—France registry
XAVIER GUERINDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

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