DOSSIERS / VOYONS LOIN
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Company dossier

VOYONS LOIN

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751543661 · 751543661 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
VOYONS LOIN
fr_insee
751543661
fr_insee
active
fr_insee
Civil company
fr_insee
2012-05-15
fr_insee
9 PL de la Mairie, 36500 Argy
fr_insee
64.20Z
fr_insee
€8,351,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS HenryDirecteur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOYONS PLUS LOIN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS Henry (officer) matches PEP Thomas Henry — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Henry (officer) matches PEP Henry F. Thomas — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS Henry (officer) matches Henry THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100