DOSSIERS / M&V
← SearchExport PDF
Company dossier

M&V

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928911759 · 928911759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M&V
fr_insee
928911759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
27 AV du Général de Gaulle, 94490 Ormesson-sur-Marne
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marie FERNANDESDirecteur—France registry
Vanessa Berthe Sarah BERDAHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie FERNANDES (officer) matches PEP Maria Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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