DOSSIERS / VETOS EXPANSION
← SearchExport PDF
Company dossier

VETOS EXPANSION

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528844392 · 528844392 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VETOS EXPANSION
fr_insee
528844392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-14
fr_insee
45 RUE MELANIE, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS CARPENTIERDirecteur—France registry
JOY WAGNERDirecteur—France registry
MELANIE GOURIOUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100