DOSSIERS / L'EPICERIE DE VINCENT
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Partnership dossier

L'EPICERIE DE VINCENT

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531504777 · 531504777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'EPICERIE DE VINCENT
fr_insee
531504777
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-12
fr_insee
RD 712, RESIDENCE MOUGUERRE VILLAGE, 64990 MOUGUERRE
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47.11B
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT ROBERTDirigeant—France registry
SABINE LABAIGTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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