Key facts
dissolvedLA PLANQUE
fr_insee
431704188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-29
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67 RUE DES JARDINS, 84300 CAVAILLON
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68.20A
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€3,000
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Company dossier
LA PLANQUE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PIERRE VINCENT | Directeur | — | France registry |
| MARIE-LAURE VINCENT | Membre du directoire | — | France registry |
| MARIE-THERESE CIARDOSSINO | Membre du directoire | — | France registry |
| THOMAS VINCENT | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
THOMAS VINCENT (officer) matches PEP Thomas Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100