DOSSIERS / AUX DIX CORS
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Company dossier

AUX DIX CORS

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351242813 · 351242813 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AUX DIX CORS
fr_insee
351242813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-25
fr_insee
ZAC DU CORMIER, 72230 MULSANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR NRJdissolvedA TABLEdissolvedAU CAFE CHO'dissolvedAURELIE DOMINIQUE MICHELLE DERNactiveAVENTURE GAMES 72activeBELINOIS RECEPTIONdissolvedBELINOIS RECEPTION INFRASTRUCTUREdissolvedCULLIGAN MAINE SAdissolvedDAVID XAVIER SORIAdissolvedE.U.R.L. UPB 72dissolvedFACONNPACKdissolvedJEAN-YVES NOEL FEURPRIERdissolvedLASER GAME 72dissolvedMULSANNE JOUETSactivePLR IMMOBILIERdissolvedSARL AMDLdissolvedSARL DIDIER LANGLAISdissolvedSCI BENJYdissolvedTHIERRY LANCELEURactiveTWENTY 4dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE VINCENTDirecteur—France registry
ALEXANDRE VINCENTMembre du directoire—France registry
ARNAUD VINCENTMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. 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