DOSSIERS / VINCENT IMMO
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Company dossier

VINCENT IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-915376776 · 915376776 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VINCENT IMMO
fr_insee
915376776
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-21
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47 RUE DE LA WANTZENAU, 67720 HOERDT
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68.31Z
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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
PHILIPPE VINCENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINCENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. 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