DOSSIERS / VH
← SearchExport PDF
Company dossier

VH

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-529436891 · 529436891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VH
fr_insee
529436891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-11
fr_insee
3 CLOS DES MARRONNIERS, 56370 SARZEAU
fr_insee
66.30Z
fr_insee
1
fr_insee
€351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE OLIVIERDirecteur—France registry
LAURENT HUGUES HUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE OLIVIER (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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