DOSSIERS / SELARL VINCENT DUFOUR
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Company dossier

SELARL VINCENT DUFOUR

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-818991473 · 818991473 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL VINCENT DUFOUR
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818991473
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dissolved
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Professional LLC (SELARL)
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2016-03-15
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7 CHE DE LA MAROUETTE, ESPACE TOKI LANA, 64100 BAYONNE
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86.22C
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT DUFOURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFOUR VINCENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT DUFOUR (officer) matches PEP Vincent Dufour — Q66500237. 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