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Government body dossier

VIENNE NUMERIQUE

FRANCE · GOVERNMENT BODY · INCORPORATED 2017-04-21
KYBE ID: FR-829185222 · 829185222 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
VIENNE NUMERIQUE
fr_insee
829185222
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2017-04-21
fr_insee
AV DU FUTUROSCOPE, BATIMENT AROBASE 3-TELEPORT 1, 86360 CHASSENEUIL-DU-POITOU
fr_insee
61.90Z
fr_insee
3
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Connections

11 links
Shared operator — likely the same administrator
HARAS DE LA BARELIEREShared officer / director · 2 share thisGFR LES ESCURIESShared officer / director · 2 share thisSCI DES BOIS GALANTSShared officer / director · 3 share thisSCM HERBERT PILLET GUITTET BIDEAU-LIVETShared officer / director · 3 share thisBCBG MAX AZRIA GROUP GERMANY GmbHShared officer / director · 8 share thisDONALDSON SUR SEINEShared officer / director · 8 share thisBFIShared officer / director · 8 share thisM.M. Clothing Company GmbHShared officer / director · 8 share thisBICI-JRShared officer / director · 8 share thisIE CONSULTShared officer / director · 8 share thisHOLDING BICIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
BENOIT CoqueletDirigeant—France registry
BENOIT GERAUD ALFRED PrinçayDirigeant—France registry
⚠ CLAUDE EidelsteinDirigeant—France registry
FABIEN VINCENT GuerinDirigeant—France registry
FRANCOIS EMMANUEL CHRISTOPHE BockDirigeant—France registry
GERARD PIERRE HENRI PérochonDirigeant—France registry
GERARD RENE MARIE JOSEPH HerbertDirigeant—France registry
JEROME MICHAEL NeveuxDirigeant—France registry
LYDIE KATY NATALINE PinturaudDirigeant—France registry
ROSE-MARIE PAULE BertaudDirigeant—France registry
SARAH RhallabDirigeant—France registry
⚠ SEVERINE Saint-PeDirigeant—France registry
SYBIL BRIGITTE PecriauxDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLAUDE Eidelstein (officer) matches PEP Claude Eidelstein — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEVERINE Saint-Pe (officer) matches PEP Séverine Saint-Pé — Q66500717. Apply enhanced due diligence.

Risk journey — why 7?

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