DOSSIERS / VIVALDI CONCEPT
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Company dossier

VIVALDI CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-815297783 · 815297783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIVALDI CONCEPT
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815297783
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-29
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16 RUE DE LA GARE, 54940 BELLEVILLE
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY COLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY COLIN (officer) matches PEP Guy Colin — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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