DOSSIERS / JOE LA VAPE
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Company dossier

JOE LA VAPE

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838751485 · 838751485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOE LA VAPE
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838751485
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-12
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14 PL DU 8 MAI 1945, 38800 LE PONT-DE-CLAIX
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47.78C
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1
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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

2 people
NameRoleFromSource
ROSE-SANDRA MANUELLA SAZIODirecteur général délégué—France registry
GREGORY BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGORY BONNET (officer) matches PEP Grégory Bonnet — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

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