DOSSIERS / LA FAMILLE
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Company dossier

LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501371975 · 501371975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FAMILLE
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501371975
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dissolved
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Real-estate civil company (SCI)
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2008-01-08
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28 RUE EDOUARD PLACHEZ, 62220 CARVIN
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY VINCENTDirecteur—France registry
ALICE VINCENTMembre du directoire—France registry
FRANCOISE LEMAIREMembre du directoire—France registry
JULIETTE VINCENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

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