DOSSIERS / V.O.SUD
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Company dossier

V.O.SUD

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801948555 · 801948555 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
V.O.SUD
fr_insee
801948555
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dissolved
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Limited liability company (SARL)
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2014-04-28
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2021-11-24
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RTE DE BESSAN, CD 28, 34500 BEZIERS
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45.11Z
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€10,000
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Connections

15 links

People with significant control

2 people
NameRoleFromSource
CELINE FABREPrésidentFrance registry
LAURENT JEANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT JEAN (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off