DOSSIERS / CVC PRO EXPERT
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Company dossier

CVC PRO EXPERT

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980311690 · 980311690 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CVC PRO EXPERT
fr_insee
980311690
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-11
fr_insee
100 RUE de Paris, 91120 Palaiseau
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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