DOSSIERS / V2E
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Company dossier

V2E

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518192182 · 518192182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
V2E
fr_insee
518192182
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-19
fr_insee
1 PL ARISTIDE BRIAND, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE CAPONIDirecteur—France registry
ISABELLE DENTREBECQDirigeant—France registry
Emilien Claude César CAPONIMembre du directoire—France registry
Valentin Robert Nelo CAPONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100