DOSSIERS / ERSUVAS
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Company dossier

ERSUVAS

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843024134 · 843024134 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERSUVAS
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843024134
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-11
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24 MAIL PABLO PICASSO, 44000 NANTES
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64.20Z
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€202,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME VASSEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEROME VASSEUR (officer) matches PEP Jérôme Vasseur — Q66500998. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100