DOSSIERS / COMPTOIR DES TRADITIONS
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Company dossier

COMPTOIR DES TRADITIONS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789852878 · 789852878 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COMPTOIR DES TRADITIONS
fr_insee
789852878
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dissolved
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Limited liability company (SARL)
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2012-12-07
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14 RUE YVONNE LE TAC, 75018 PARIS
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47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AXELLE COULANGEactiveCHANTAL SEBAGactiveCHAPEAU CORPactiveEDOUARD ROQUESactiveELOQUENTactiveERIC LE BAS DU PLESSISdissolvedFELIX NIKIASSONdissolvedIMAGINEactiveIMOSYS CONSEILSdissolvedINDIVISION MARQUEactiveJULIE PRZEWOZNYdissolvedLAUREN LAUREN SARDA DUTILHdissolvedLES NOUVELLES GARANTIES EUROPEENESdissolvedLE THEATRE ACIDULEactiveMAGNUM PUBLISHINGactiveMARIE DOMINIQUE VANDENBROUCKdissolvedMICHELE ABOULKERdissolvedMIREILLE GLADYS MARGUERITE MARIE TELLIERdissolved[ND]activePELL MELLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VincentPrésident—France registry
NICOLAS VincentPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Vincent (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Vincent (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100