DOSSIERS / VINCELIEGM
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Company dossier

VINCELIEGM

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919266049 · 919266049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VINCELIEGM
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919266049
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active
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Limited liability company (SARL)
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2022-09-14
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31 RUE SAINT LEONARD, 44000 NANTES
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56.10A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE GAUNETPrésident—France registry
VINCENT MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, 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