DOSSIERS / VESTALE
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Company dossier

VESTALE

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790809909 · 790809909 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VESTALE
fr_insee
790809909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-29
fr_insee
69 RUE DE PRONY, 75017 PARIS
fr_insee
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
CODAFIMDirigeant—France registry
DAVID COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100