DOSSIERS / V2S
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Company dossier

V2S

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531371227 · 531371227 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V2S
fr_insee
531371227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-25
fr_insee
13 RUE DES NAVETTES, 42190 CHARLIEU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN SANYDirecteur—France registry
YANN PHILIPPE SECHAUDDirecteur—France registry
PERFORMANCEMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100