DOSSIERS / CLAUDE VINCI
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Company dossier

CLAUDE VINCI

FRANCE · COMPANY · INCORPORATED 1986-03-07
KYBE ID: FR-321907891 · 321907891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE VINCI
fr_insee
321907891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-07
fr_insee
13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LONGEAUDactiveA-L CORDONNERIEdissolvedARUSHAN MARKETactiveAURELIEN LISSAVALIDdissolvedCECILE ANDREdissolvedCHRISTINE CAMactiveCRISTINA LEYVA MOLINAdissolvedDARCAMdissolvedDOMINIQUE MUSSEAUactiveELSA BESSONdissolvedGEORGES VEXENATactiveGHISLAINE DAVIDdissolvedHAPPY TELECOMdissolvedISRAEL BIRMANdissolvedJACQUELINE KOMARdissolvedJEAN FRETAYdissolvedJEAN LIAMINEdissolvedJEAN PAUL BOYERactiveJEROME COUROUCEactiveJLOVdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100