DOSSIERS / VIDANGE ANGEVINE OUEST
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Company dossier

VIDANGE ANGEVINE OUEST

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482440765 · 482440765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIDANGE ANGEVINE OUEST
fr_insee
482440765
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-24
fr_insee
LA GARE, 49170 SAINT-GEORGES-SUR-LOIRE
fr_insee
37.00Z
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1
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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