DOSSIERS / YVES DUVAL
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YVES DUVAL

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484667944 · 484667944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
YVES DUVAL
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484667944
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dissolved
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Limited liability company (SARL)
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2005-10-21
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15 RUE HENRI LEMARIE, 35400 SAINT-MALO
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68.32A
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3
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€58,000
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People with significant control

1 people
NameRoleFromSource
⚠ YVES DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES DUVAL (officer) matches PEP Yves Duval — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

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