DOSSIERS / SAS VINCENT-HAYMA
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Company dossier

SAS VINCENT-HAYMA

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790122691 · 790122691 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS VINCENT-HAYMA
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790122691
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-21
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SOULAGES, 15140 DRUGEAC
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35.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES VINCENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC VINCENT HAYMA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES VINCENT (officer) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

Risk journey — why 31?

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