DOSSIERS / S.V.M.B
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Company dossier

S.V.M.B

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900065814 · 900065814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.V.M.B
fr_insee
900065814
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
119 RUE DU FERETRA, 31400 TOULOUSE
fr_insee
46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
119 FERETRAactiveAMEUR LACHACHIdissolvedANDY GEORGES PISZYNAdissolvedBASILE VICTOR MARIE LOSIOdissolvedBM GROUPdissolvedCHANTAL BAGNEUXdissolvedCLAUDE FAYETdissolvedDELPUECHactiveERIC FRANCOIS ERNEST GARCESdissolvedFlorian ANICETdissolvedINDIVISION LAGARDE-TRANIERactiveINDIVISION RICHE BUCCIARELLIactiveLAHOUARI DOUDOUCHdissolvedMajid ChamasactiveMICHEL JEAN PINANA SORIANOdissolved[ND]active[ND]activeNICOLAS MARCEL KOHUTactivePHILIPPE SOSTactivePIERRE ZANETTEactive

+4 more

People with significant control

1 people
NameRoleFromSource
VIJAY SINGHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

VIJAY SINGH (officer) matches PEP Vijay Singh — Member of the Rajasthan Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIJAY SINGH (officer) matches PEP Vijay Singh — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100