DOSSIERS / VANI
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Company dossier

VANI

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: FR-384470415 · 384470415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VANI
fr_insee
384470415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-11
fr_insee
22 SQ DE CHATILLON, 75014 PARIS
fr_insee
90.01Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MAX DURAFFOURDPrésident—France registry
MICHEL BONTEMPSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BONTEMPS (officer) matches PEP Michel Bontemps — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONTEMPS (officer) matches PEP Michel Bontemps — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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