DOSSIERS / 14 YVONNE LE TAC
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Company dossier

14 YVONNE LE TAC

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824437180 · 824437180 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
14 YVONNE LE TAC
fr_insee
824437180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
12 RUE YVONNE LE TAC, 75018 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS VincentDirigeant—France registry
PASCAL VincentDirigeant—France registry
VINCENT ET FILSDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (12 YVONNE LE TAC · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

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