DOSSIERS / VINILUX
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Company dossier

VINILUX

FRANCE · COMPANY · INCORPORATED 1999-05-12
KYBE ID: FR-422954628 · 422954628 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VINILUX
fr_insee
422954628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-12
fr_insee
40 RUE RABELAIS, 69003 LYON
fr_insee
68.20B
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€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCAS GUINETDirigeant—France registry
NICOLAS GUINETDirigeant—France registry
PHILIPPE GUINETDirigeant—France registry
VICTORIA GUINETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINILUX - 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GUINET (officer) matches PEP Philippe Guinet — Q66501218. 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