DOSSIERS / EVTF
← SearchExport PDF
Company dossier

EVTF

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822513990 · 822513990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVTF
fr_insee
822513990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-14
fr_insee
38 RUE EMILE BASLY, 62710 COURRIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE VAILLANTMembre du directoire—France registry
DENIS VANEZMembre du directoire—France registry
EMILIE VANEZMembre du directoire—France registry
FREDERIC TAILLIEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE VAILLANT (officer) matches PEP Christine Vaillant — Q66500175. Apply enhanced due diligence.

Risk journey — why 16?

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