DOSSIERS / HOLDING VP
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Company dossier

HOLDING VP

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893459198 · 893459198 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VP
fr_insee
893459198
fr_insee
dissolved
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Civil company
fr_insee
2021-01-28
fr_insee
9 IMP MITCHELL, 33000 BORDEAUX
fr_insee
66.30Z
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€511
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FP MANAGEMENTDirecteur—France registry
VICTOR PIGEONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VICTOR PIGEON (officer) matches PEP Victor Pigeon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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