DOSSIERS / YVEOLE
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Company dossier

YVEOLE

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451723522 · 451723522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YVEOLE
fr_insee
451723522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-27
fr_insee
LES FONTAINES, 17340 YVES
fr_insee
74.90B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK CHAUVETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Q66501053. 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