DOSSIERS / COMPAGNY V4
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Company dossier

COMPAGNY V4

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985320795 · 985320795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNY V4
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985320795
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active
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Simplified joint-stock company (SAS)
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2024-03-07
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135 Zone Commerciale du Mayne, 47500 Saint-Vite
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70.10Z
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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

2 people
NameRoleFromSource
Valérie DOUBLEINDirecteur général délégué—France registry
François VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François VIDAL (officer) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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