DOSSIERS / MENUISERIE VIDAL
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Company dossier

MENUISERIE VIDAL

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525111779 · 525111779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENUISERIE VIDAL
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525111779
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-04
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AV DE TOURNON, LIEU DIT MAYNE, 47500 SAINT-VITE
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43.32A
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE DOUBLEINDirecteur général délégué—France registry
FRANCOIS VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VIDAL (officer) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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