DOSSIERS / FB2V
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Company dossier

FB2V

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839166600 · 839166600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB2V
fr_insee
839166600
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-25
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213 PRO DES ANGLAIS, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIE VINCENTDirecteur—France registry
BERNARD VINCENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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