DOSSIERS / AVP-COVITIS
← SearchExport PDF
Company dossier

AVP-COVITIS

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519289516 · 519289516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVP-COVITIS
fr_insee
519289516
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-14
fr_insee
LE FEYNARD, 17210 CHEVANCEAUX
fr_insee
82.92Z
fr_insee
€305,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU BERTRANDPrésident—France registry
LE FEYNARD - BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU BERTRAND (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 16?

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