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Company dossier

VIEIRA SOLUTION

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901614198 · 901614198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIEIRA SOLUTION
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901614198
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-21
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37 RUE DES LAURIERS, 84700 SORGUES
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70.22Z
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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
DAVID VIEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID VIEIRA (officer) matches PEP David Vieira — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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