DOSSIERS / VAPOREAL
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Company dossier

VAPOREAL

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804209039 · 804209039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAPOREAL
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804209039
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dissolved
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Limited liability company (SARL)
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2014-08-27
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197 RUE RAYMOND LOSSERAND, 75014 PARIS
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47.78C
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1
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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

1 people
NameRoleFromSource
PHILIPPE GomesPrésident—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)

PHILIPPE Gomes (officer) matches PEP Philippe Gomès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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