DOSSIERS / VIDAL INGENIERIE PRODUCTION INFORMATIQUE
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VIDAL INGENIERIE PRODUCTION INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520764853 · 520764853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIDAL INGENIERIE PRODUCTION INFORMATIQUE
fr_insee
520764853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-09
fr_insee
145 CHE DU PEYRONNET, 38110 FAVERGES-DE-LA-TOUR
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE VIDAL (officer) matches PEP Christophe Vidal — Q66501449. Apply enhanced due diligence.

Risk journey — why 16?

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