DOSSIERS / DOMAINE PIERRE VINCENT
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Company dossier

DOMAINE PIERRE VINCENT

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512629445 · 512629445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE PIERRE VINCENT
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512629445
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dissolved
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Simplified joint-stock company (SAS)
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2009-05-26
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CHE SOUS LA VELLE, 21190 AUXEY-DURESSES
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01.61Z
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3
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE VINCENTDirecteur général délégué—France registry
SOLEXIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 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.

Risk journey — why 16?

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