DOSSIERS / VINCENT SPORTS
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VINCENT SPORTS

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-415286848 · 415286848 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VINCENT SPORTS
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415286848
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dissolved
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Limited liability company (SARL)
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1998-02-19
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L ALPE DU GRAND SERRE, ALPE DU GRAND SERRE, 38350 LA MORTE
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47.64Z
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1
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€99,092
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
LAURANNE JOUBERT GAILLARDPrésidentFrance registry
LIONEL VINCENTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL VINCENT (officer) matches PEP Lionel Vincent — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

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