DOSSIERS / FFDV
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Company dossier

FFDV

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539188300 · 539188300 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FFDV
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539188300
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-01-19
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8 MTE NICOLAS DE LANGE, 69005 LYON
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64.20Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAMPIERRE DE VILLENEUVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC CHAMPIERRE DE VILLENEUVE (officer) matches PEP Frédéric Champierre de Villeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100