DOSSIERS / LA VIE 8
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Company dossier

LA VIE 8

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-421646456 · 421646456 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA VIE 8
fr_insee
421646456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-13
fr_insee
5 RUE GOUNOD, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE BOMSELdissolvedANTARESactiveANTOINE BRUNactiveCAMATdissolvedDATACdissolvedDIVINESdissolvedDOMINIQUE LEHUCHERactiveFINANCIAL EXPERTdissolvedFINANCIERE GOUNODdissolvedGFA DU CHAMP DE L'ALOUETTEdissolvedGINETTE LERECOUVREURdissolvedGRPT FORESTIER DE LA BUTTE AUX CHOUANSdissolvedJACQUELINE YAICHdissolvedJEANINE MADELEINE GALLEdissolvedJEAN RASPAILactiveLA BIGARADEactiveLAMARTINE INVESTISSEMENTdissolvedMODERATOdissolvedMR ET MME THOMAS JEAN MARCactive[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC THOMASDirigeant—France registry
YAEL HOURIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100