DOSSIERS / VIPP
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Company dossier

VIPP

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523221430 · 523221430 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
VIPP
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523221430
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-22
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20 RUE DE LA BANQUE, 75002 PARIS
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62.01Z
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€1,685
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER SavallDirecteur général déléguéFrance registry
PASCAL PETIOTPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-06

medium

Politically exposed person (PEP)

PASCAL PETIOT (officer) matches PEP Pascal Petiot — Q66500373. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif