DOSSIERS / V2R
← SearchExport PDF
Company dossier

V2R

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929607166 · 929607166 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
V2R
fr_insee
929607166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-06
fr_insee
141 AV de hambourg, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JIMMY'S HOLDINGMembre du directoireFrance registry
PLRMembre du directoireFrance registry
VINCENT MALMEJAC HOLDING - V.M.HMembre du directoireFrance registry
Mathieu ROUBINPrésidentFrance registry
Paul-Louis RIBARDPrésidentFrance registry
Vincent MALMEJACPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100