DOSSIERS / CHRISVAP
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Company dossier

CHRISVAP

FRANCE · COMPANY · INCORPORATED 2025-11-21
KYBE ID: FR-994180834 · 994180834 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CHRISVAP
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994180834
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active
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Simplified joint-stock company (SAS)
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2025-11-21
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34 PL DE LA FONTAINE, 13109 Simiane-Collongue
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47.78C
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CHANTAL LERCARIShared registered address · 6 share thisNADIRA LILA LANOISShared registered address · 6 share thisCHRISTIAN FRESONShared registered address · 6 share this[ND]Shared registered address · 6 share thisA.S. NETTOYAGESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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