DOSSIERS / VINCENT DELAHAYE
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Sole trader dossier

VINCENT DELAHAYE

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-421166109 · 421166109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
VINCENT DELAHAYE
fr_inpi
421166109
fr_inpi
active
fr_inpi
1998-08-01
fr_inpi
16150 CHABANAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CORDEBARTdissolvedASA DE DRAINAGE DE CHARENTE LIMOUZINEdissolvedASA D'IRRIGATION DE CHABANAIS CHIRACactiveASSOCIATION BADMINTON CHABANOISactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE COMITE DE HAUTE CHARENTE (16)activeAUTO ECOLE DES BOUVIERSdissolvedCOOPERATIVE AGRIC LAIT CHABANdissolvedECOLE JEANNE D ARCdissolvedGLEPA CHABANAIS-CHIRACdissolvedGUY VERGNAUDdissolvedHANDBALL CHABANOISactiveIDA GANTEILLEdissolvedMARCEL GRANETdissolvedMARCELLE FREDONdissolvedMARIE BRANDYdissolved[ND]activePAUL LEMANdissolvedRAYMOND PASCAUDdissolvedSYNDIC PROD FRUITS EST CHARENTdissolvedSYND INTER COM VOIRIE CHABA MONTEMBOEUFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (principal) matches PEP Vincent Delahaye — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (principal) matches PEP Vincent Delahaye — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100