DOSSIERS / VITELEC60
← SearchExport PDF
Company dossier

VITELEC60

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498461995 · 498461995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VITELEC60
fr_insee
498461995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-11
fr_insee
40 BD SAINT-JEAN, 60000 BEAUVAIS
fr_insee
43.21A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID VIEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID VIEIRA (officer) matches PEP David Vieira — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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