DOSSIERS / ENTREPRISE DE TRAVAUX AGRICOLES VIALA
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ENTREPRISE DE TRAVAUX AGRICOLES VIALA

FRANCE · COMPANY · INCORPORATED 1977-03-21
KYBE ID: FR-309695062 · 309695062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DE TRAVAUX AGRICOLES VIALA
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309695062
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dissolved
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Limited liability company (SARL)
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1977-03-21
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LD JALABERT, 81100 LABOULBENE
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01.61Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN MORGAN ROMAIN VIALAPrésident—France registry
DIDIER VIALAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER VIALA (officer) matches PEP Didier Viala — Q66500724. Apply enhanced due diligence.

Risk journey — why 16?

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