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PROX ALLIANCE

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-512499666 · 512499666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROX ALLIANCE
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512499666
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active
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Limited liability company (SARL)
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2010-05-19
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101 AV CAMILLE PUJOL, 31500 TOULOUSE
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68.31Z
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3
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€16,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre VINCENTPrésident—France registry
Fabien VINCENTPrésident—France registry
Romain SMEDTPrésident—France registry
THIERRY VINCENTPrésident—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