DOSSIERS / V2 PROMOTION
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Company dossier

V2 PROMOTION

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519279285 · 519279285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
V2 PROMOTION
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519279285
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dissolved
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Limited liability company (SARL)
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2010-01-21
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630 RTE DES DOLINES, OPHIRA 2, 06560 VALBONNE
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41.10A
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
WCSShared officer / director · 6 share thisBGPShared officer / director · 6 share thisMC 2 FORCESShared officer / director · 6 share thisSCI MATHShared officer / director · 6 share thisC.C.R.Shared officer / director · 6 share this72 SAINT ROMAINShared officer / director · 11 share thisNOMADEShared officer / director · 11 share thisFAIRWAYShared officer / director · 11 share thisAYERS ROCKShared officer / director · 11 share thisMACASAShared officer / director · 11 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

2 people
NameRoleFromSource
JEAN YVES HUMBERT PESINIPrésident—France registry
XAVIER RENE ARNAUD BONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100