DOSSIERS / VF BIARRITZ
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Company dossier

VF BIARRITZ

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-933585028 · 933585028 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VF BIARRITZ
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933585028
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active
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Simplified joint-stock company (SAS)
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2024-11-05
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11 RUE de Gascogne, 64200 Biarritz
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47.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Véronique FerreiraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Véronique Ferreira (officer) matches PEP Véronique Ferreira — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 7?

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