DOSSIERS / TOUS VEHICULES PRATIQUES
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Company dossier

TOUS VEHICULES PRATIQUES

FRANCE · COMPANY · INCORPORATED 1989-06-14
KYBE ID: FR-351007844 · 351007844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TOUS VEHICULES PRATIQUES
fr_insee
351007844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-14
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2 RUE DE PARIS, 59200 TOURCOING
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50.4Z
fr_insee
€13,720
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PARIS BRUN PAINShared registered address · 7 share thisEUROP ASSURShared registered address · 7 share thisSCI DE LIPOWSKIShared registered address · 7 share thisSCI LENGLARTShared registered address · 7 share thisSARL POMPES FUNEBRES DU BRUN PAINShared registered address · 7 share thisGILLES AIGUShared registered address · 7 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
⚠ ALAIN LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

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