DOSSIERS / E.V.E FROID
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E.V.E FROID

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524251949 · 524251949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.V.E FROID
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524251949
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dissolved
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Limited liability company (SARL)
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2010-08-19
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35 RUE DE L’INDUSTRIE, 69530 BRIGNAIS
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43.22B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS GUERRYPrésident—France registry
ROMUALD PINAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS GUERRY (officer) matches PEP Jean-Louis Guerry — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

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