DOSSIERS / VANA INVEST
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Company dossier

VANA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953010287 · 953010287 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VANA INVEST
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953010287
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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152 GR de Saint Clair, 69300 Caluire-et-Cuire
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66.30Z
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€315,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexandre PEYRONPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre PEYRON (officer) matches PEP Alexandre Peyron — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandre PEYRON (officer) matches PEP Alexandre Peyron — irremovable senator, France. Apply enhanced due diligence.

Risk journey — why 22?

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