DOSSIERS / AEPVE
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Company dossier

AEPVE

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-950844092 · 950844092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AEPVE
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950844092
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active
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Simplified joint-stock company (SAS)
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2023-04-20
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23 BD Descartes, 78180 Montigny-le-Bretonneux
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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