DOSSIERS / SARL VINCENT
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Company dossier

SARL VINCENT

FRANCE · COMPANY · INCORPORATED 1993-11-05
KYBE ID: FR-392803854 · 392803854 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL VINCENT
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392803854
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dissolved
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Limited liability company (SARL)
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1993-11-05
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LA PORTAUDRIE, 79110 VILLEMAIN
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64.20Z
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€125,472
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VINCENTPrésident—France registry
CATHY MARINA COUSSONNEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100