DOSSIERS / ACV LES SAULES
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Company dossier

ACV LES SAULES

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813177060 · 813177060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACV LES SAULES
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813177060
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dissolved
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Real-estate civil company (SCI)
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2015-08-25
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2 RUE DES FERRITES, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN VINCENTDirecteur—France registry
CAROLINE VINCENTDirecteur—France registry
ANNIE DUMESNILDirigeant—France registry
JULIEN RUAULTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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