DOSSIERS / EURL VINCENT JACQUES
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Company dossier

EURL VINCENT JACQUES

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828394866 · 828394866 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EURL VINCENT JACQUES
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828394866
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dissolved
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Limited liability company (SARL)
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2017-03-17
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2021-12-31
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17 RUE SIMONE DE BEAUVOIR, 44115 BASSE-GOULAINE
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43.31Z
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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

1 people
NameRoleFromSource
JACQUES VINCENTAdministrateurFrance 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 (VIGNOBLES JACQUES VINCENT · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off