DOSSIERS / VEND'ISERE
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Company dossier

VEND'ISERE

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-509068870 · 509068870 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VEND'ISERE
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509068870
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dissolved
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Real-estate civil company (SCI)
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2008-11-24
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2018-10-11
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LE PLESSIS ROBINEAU, 85120 TERVAL
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68.20B
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€1,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
VALERIE BERNARDAdministrateurFrance registry
LAURENT FRECHETDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off