DOSSIERS / KEVA
← SearchExport PDF
Company dossier

KEVA

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-478006018 · 478006018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KEVA
fr_insee
478006018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-19
fr_insee
415 CHE DU GRAND CHAMP, 07240 VERNOUX-EN-VIVARAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LAURENTDirecteur—France registry
SOPHIE VACHERDirecteur—France registry
EVA COLINE LAURENTMembre du directoire—France registry
KEVIN LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-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