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Company dossier

EV CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-491592929 · 491592929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EV CONSTRUCTION
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491592929
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dissolved
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Limited liability company (SARL)
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2006-08-21
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RUE BOIS CARRE, 97232 LE LAMENTIN
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC VINCENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

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