DOSSIERS / VIVE
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Company dossier

VIVE

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834401192 · 834401192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIVE
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834401192
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dissolved
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Limited liability company (SARL)
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2018-01-05
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LES MOTTES, 31570 BOURG-SAINT-BERNARD
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47.91B
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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

1 people
NameRoleFromSource
PAUL GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GARCIA (officer) matches PEP Paul García — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 16?

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