DOSSIERS / VINCENNES ROUL
← SearchExport PDF
Company dossier

VINCENNES ROUL

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902815836 · 902815836 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VINCENNES ROUL
fr_insee
902815836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-03
fr_insee
54 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ENGHEINShared officer / director · 3 share thisSCI TRUDAINE-NIRShared officer / director · 3 share thisCAIMANShared officer / director · 4 share thisSCI ROULEVYShared officer / director · 8 share thisS.C.I. LEVYROULShared officer / director · 8 share thisNICEROULShared officer / director · 8 share thisSCI HAUTEVILLE PARKShared officer / director · 8 share thisJA.R CONSULTINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTOINE RoulDirigeant—France registry
BENJAMIN RoulDirigeant—France registry
JEAN-YVES RoulPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100