DOSSIERS / S2VMI
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Company dossier

S2VMI

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-890816531 · 890816531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S2VMI
fr_insee
890816531
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-24
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2023-05-11
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153 RUE DE CRIMEE, 75019 PARIS 19
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45.11Z
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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
GVMIDirecteur général délégué—France registry
JONATHAN HenryPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN Henry (officer) matches PEP Jonathan Henry — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off