DOSSIERS / VENDEEAMIS
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Company dossier

VENDEEAMIS

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752272740 · 752272740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VENDEEAMIS
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752272740
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dissolved
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Real-estate civil company (SCI)
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2012-06-20
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20 RUE DE LA PORTE SAINTE-CATHERINE, 57130 JUSSY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GUYOTDirecteur—France registry
PIERRE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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