DOSSIERS / VAPHI
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Company dossier

VAPHI

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-520992934 · 520992934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAPHI
fr_insee
520992934
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-19
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10 RUE DE SAINTONGE, 75003 PARIS 3
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ColinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Colin (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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