DOSSIERS / VIB
← SearchExport PDF
Company dossier

VIB

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797836780 · 797836780 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIB
fr_insee
797836780
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-15
fr_insee
44 AV ALPHONSE DENIS, 83400 HYERES
fr_insee
56.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GUEGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DOMINIQUE GUEGAN (officer) matches PEP Dominique Guegan — Q66501432. Apply enhanced due diligence.

Risk journey — why 7?

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