DOSSIERS / FINANCIERE VINCENT
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FINANCIERE VINCENT

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444549943 · 444549943 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FINANCIERE VINCENT
fr_insee
444549943
fr_insee
active
fr_insee
Civil company
fr_insee
2002-12-20
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
64.20Z
fr_insee
€2,306,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

14 people
NameRoleFromSource
ARMAND VINCENTDirigeant—France registry
DANIELE ALINE VINCENTDirigeant—France registry
EMBELIADirigeant—France registry
EMILIE CLAIRE FRAISSEDirigeant—France registry
FANTINE 07Dirigeant—France registry
FRALERIEDirigeant—France registry
JANA LOUISE VINCENTDirigeant—France registry
JOLAN ARMAND FRANCOIS VINCENTDirigeant—France registry
LELIAN LEONOR MONSARRATDirigeant—France registry
MARCO IGOR MAZZANTIDirigeant—France registry
MATHIAS JEAN VINCENTDirigeant—France registry
REMI LUC VINCENTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (officer) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (officer) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100