DOSSIERS / VAL DE DROME DEVELOPPEMENT
← SearchExport PDF
Company dossier

VAL DE DROME DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800987232 · 800987232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAL DE DROME DEVELOPPEMENT
fr_insee
800987232
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2014-03-13
fr_insee
96 RONDE DES ALISIERS, PEPINIERES D'ENTREPRISE DU VAL DE DROM, 26400 EURRE
fr_insee
64.20Z
fr_insee
€698,000
fr_insee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BOUVIERDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BOUVIER (officer) matches PEP Jean-Marc Bouvier — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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