DOSSIERS / DVEKO GROUP
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Company dossier

DVEKO GROUP

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951125905 · 951125905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DVEKO GROUP
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951125905
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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42 RUE de Paris, 78600 Maisons-Laffitte
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66.30Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin FischerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin Fischer (officer) matches PEP Benjamin Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100