DOSSIERS / EVPP89
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Company dossier

EVPP89

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824339220 · 824339220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVPP89
fr_insee
824339220
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-14
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18 RUE DE LA GRANDE JOLIVOTTE, 89100 SENS
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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
PHILIPPE ALVES GONCALVESDirecteur—France registry
VIRGINIE ISABELLE PIERSIAKMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE ALVES GONCALVES (officer) matches PEP Philippe Goncalves — Q66499544. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100