DOSSIERS / VP
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Company dossier

VP

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924950793 · 924950793 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VP
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924950793
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active
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Limited liability company (SARL)
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2024-04-02
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10 RUE Delambre, 75014 Paris
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70.10Z
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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

2 people
NameRoleFromSource
Arturo BEVILACQUAPrésident—France registry
Pietro PEPEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100