DOSSIERS / PBV
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Company dossier

PBV

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892130899 · 892130899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PBV
fr_insee
892130899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
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2 AV DU SERGENT CAIRNS, 59300 VALENCIENNES
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68.20A
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO PETITDirecteur—France registry
VPML HOLDINGMembre du directoire—France registry
PIERRE MOREAUPrésident—France registry
VINCENT LLEDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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