DOSSIERS / VITHO
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Company dossier

VITHO

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533185641 · 533185641 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VITHO
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533185641
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dissolved
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Real-estate civil company (SCI)
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2011-06-24
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LA MONGIE, PARC ACTIVITE VENDEOPOLE-LES ESSART, 85140 ESSARTS-EN-BOCAGE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
VINCENT THOMASDirecteurFrance registry
MARIE-ALICE L'HOURMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Thomas Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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