DOSSIERS / VICTOR ET RICHARD
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Company dossier

VICTOR ET RICHARD

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852954742 · 852954742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VICTOR ET RICHARD
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852954742
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active
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Limited liability company (SARL)
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2019-08-05
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51 RUE des Chalâtres, 44000 Nantes
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68.31Z
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1
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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

1 people
NameRoleFromSource
SEBASTIEN PAJOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN PAJOT (officer) matches PEP Sébastien Pajot — Q66500889. Apply enhanced due diligence.

Risk journey — why 16?

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