DOSSIERS / CLUSTER VINCE
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Company dossier

CLUSTER VINCE

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789626850 · 789626850 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLUSTER VINCE
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789626850
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dissolved
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Civil company
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2012-11-28
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1 LES TABARDIERES, 37310 CIGOGNE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LOUAULTDirecteur—France registry
PIERRE LOUAULTDirigeant—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

VINCENT LOUAULT (officer) matches PEP Vincent Louault — Q66499946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LOUAULT (officer) matches PEP Pierre Louault — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LOUAULT (officer) matches PEP Pierre Louault — Q66501096. Apply enhanced due diligence.

Risk journey — why 0?

3 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100