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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451386387 · 451386387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
IRIS
fr_insee
451386387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-29
fr_insee
74 RUE CHEREST, 69126 BRINDAS
fr_insee
64.20Z
fr_insee
€1,632,020
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DESROCHESShared officer / director · 4 share thisLA FAMILLEShared officer / director · 4 share thisSCI JUALShared officer / director · 4 share thisLA PIBERADEShared officer / director · 7 share thisSCI LA FRAGARIAShared officer / director · 7 share thisSCI LOTUSShared officer / director · 7 share thisSCI LES CAMPANULESShared officer / director · 7 share thisSCI HIPPOCRATEShared officer / director · 7 share thisANNE MARIE CHAPTAL ET SABINE VINCENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JULIETTE VINCENTDirigeant—France registry
MARIE VINCENTDirigeant—France registry
⚠ PIERRE VINCENTDirigeant—France registry
SABINE VINCENTDirigeant—France registry
⚠ ROBERT VINCENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT VINCENT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT VINCENT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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