DOSSIERS / LE SAINT ANTOINE
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Company dossier

LE SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918300740 · 918300740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SAINT ANTOINE
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918300740
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dissolved
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Limited liability company (SARL)
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2022-08-11
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103 AV DE SAINT-ANTOINE, 84800 L'ISLE-SUR-LA-SORGUE
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNIFER HINOJOPrésident—France registry
VINCENT THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100