DOSSIERS / SARL HOTEL RESTAURANT VINCI
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Company dossier

SARL HOTEL RESTAURANT VINCI

FRANCE · COMPANY · INCORPORATED 1990-12-28
KYBE ID: FR-353137508 · 353137508 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HOTEL RESTAURANT VINCI
fr_insee
353137508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-28
fr_insee
RUE DU 11 NOVEMBRE, 57300 HAGONDANGE
fr_insee
67.08
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIGI VINCIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LUIGI VINCI (officer) matches PEP Luigi Vinci — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100