DOSSIERS / ARVAN
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Partnership dossier

ARVAN

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-18
KYBE ID: FR-453750002 · 453750002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARVAN
fr_insee
453750002
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-18
fr_insee
57 BD DE LA REPUBLIQUE, ESPACE LUMIERE BAT.3, 78400 CHATOU
fr_insee
77.11A
fr_insee
€40,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT GérardDirecteur—France registry
CHATON AND CODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Gérard (officer) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Gérard (officer) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. 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