DOSSIERS / C.R.V.F.M
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Company dossier

C.R.V.F.M

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804729531 · 804729531 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.R.V.F.M
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804729531
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dissolved
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Limited liability company (SARL)
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2014-09-23
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443 RTE DU BOURDIOU, 40400 BEGAAR
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46.72Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LAPLACEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD LAPLACE (officer) matches PEP Bernard Laplace — Q66499659. Apply enhanced due diligence.

Risk journey — why 7?

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