DOSSIERS / E.V.B.
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Company dossier

E.V.B.

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-434793659 · 434793659 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.V.B.
fr_insee
434793659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-22
fr_insee
RTE DU GROS BOIS, 85130 LA GAUBRETIERE
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64.20Z
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€8,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE RIVIEREPrésident—France registry
JACQUES RIVIEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES RIVIERE (officer) matches PEP Jacques Riviere — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RIVIERE (officer) matches PEP Jacques Rivière — member of the French National Assembly, France. 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