DOSSIERS / DUFOUR VINCENT
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Company dossier

DUFOUR VINCENT

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484324199 · 484324199 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUFOUR VINCENT
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484324199
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dissolved
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Limited liability company (SARL)
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2005-10-07
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2 RUE DOMITIENNE, ZA LA BROUE, 30300 JONQUIERES-SAINT-VINCENT
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43.22B
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3
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€31,041
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DUFOURPrésident—France registry
VINCENT JEAN LIVIO DUFOURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL VINCENT DUFOUR · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT DUFOUR (officer) matches PEP Vincent Dufour — Q66500237. 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