DOSSIERS / VINCENT PEREZ MARECHAL FERRANT
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VINCENT PEREZ MARECHAL FERRANT

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-812114684 · 812114684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VINCENT PEREZ MARECHAL FERRANT
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812114684
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dissolved
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Limited liability company (SARL)
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2017-02-06
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175 RTE de Bourg en Bresse, 01390 Civrieux
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01.62Z
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT PEREZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREZ VINCENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT PEREZ (officer) matches PEP Vincent Perez — member of the Texas House of Representatives, United States. 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