DOSSIERS / 15 LOUIS BLANC
← SearchExport PDF
Company dossier

15 LOUIS BLANC

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789536992 · 789536992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 LOUIS BLANC
fr_insee
789536992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-23
fr_insee
213 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VINCENTDirecteur—France registry
FLORIE VINCENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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