DOSSIERS / F.V.A.
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F.V.A.

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520491457 · 520491457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.V.A.
fr_insee
520491457
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dissolved
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Real-estate civil company (SCI)
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2010-02-24
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2022-11-03
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11 CHE DES TRULERES, 25000 BESANCON
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68.20B
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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
FREDERIC PROSTAdministrateur—France registry
VERONIQUE MOUGENOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PROST (officer) matches PEP Frédéric Prost — Q66500886. 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