DOSSIERS / VINUM
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Company dossier

VINUM

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-428579239 · 428579239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VINUM
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428579239
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-16
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10 RUE HUYSMANS, 75006 PARIS
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66.30Z
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1
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€594,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES RichardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES Richard (officer) matches PEP Georges Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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