DOSSIERS / CAVAILLON ASSAINISSEMENT VIDANGE
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CAVAILLON ASSAINISSEMENT VIDANGE

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481222560 · 481222560 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAVAILLON ASSAINISSEMENT VIDANGE
fr_insee
481222560
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-07
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531 RTE DU MOULIN DE LOSQUE, RD 973, 84300 CAVAILLON
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37.00Z
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6
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€15,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
YANNICK LE GOFFPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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