DOSSIERS / V2M
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Company dossier

V2M

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520538372 · 520538372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V2M
fr_insee
520538372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-25
fr_insee
17 RUE DU VIDE ARPENTS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE ELISE LOGEATDirecteur—France registry
MICHEL GILBERT VERRECCHIAMembre du directoire—France registry
PAMELA MARIE ADA NATALINA VERRECCHIAMembre du directoire—France registry
ROMAIN DOMENICO FRANCOIS VERRECCHIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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