DOSSIERS / VANILLE
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Company dossier

VANILLE

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-481100584 · 481100584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VANILLE
fr_insee
481100584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-21
fr_insee
HAUTS DE STE MARGUERITE, 05000 GAP
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL NOELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NOEL (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100