DOSSIERS / IV 2019
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Partnership dossier

IV 2019

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-07
KYBE ID: FR-877847616 · 877847616 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IV 2019
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877847616
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dissolved
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Limited partnership (SCS)
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2019-10-07
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498 RUE LOUCHEUR, 49400 SAUMUR
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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

1 people
NameRoleFromSource
IVAN VACHEVDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IVAN VACHEV (officer) matches PEP Ivan Vachev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

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