DOSSIERS / GV DECO
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Company dossier

GV DECO

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844574392 · 844574392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GV DECO
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844574392
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-28
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117 AV DE VILLIERS, 75017 PARIS
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43.34Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVGENY VorobyevPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

EVGENY Vorobyev (officer) matches PEP Yevgeny Vorobyev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100