DOSSIERS / SAS FVV MACONNERIE
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Company dossier

SAS FVV MACONNERIE

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982244048 · 982244048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS FVV MACONNERIE
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982244048
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active
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Simplified joint-stock company (SAS)
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2023-12-11
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23 RUE de Beaurieux, 02160 Œuilly
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43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LEROYDirigeant—France registry
VINCENT FAUCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VERONIQUE LEROY (officer) matches PEP Véronique Leroy — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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