DOSSIERS / V8 LEGENDS
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Company dossier

V8 LEGENDS

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808555320 · 808555320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V8 LEGENDS
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808555320
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-05
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19 C RUE DES VOSGES, 68440 DIETWILLER
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ASCENSION MARTINEZDirigeant—France registry
ERIC RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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