DOSSIERS / SOCIETE VINCENT
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Company dossier

SOCIETE VINCENT

FRANCE · COMPANY · INCORPORATED 1979-10-03
KYBE ID: FR-950027714 · 950027714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE VINCENT
fr_insee
950027714
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dissolved
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Limited liability company (SARL)
fr_insee
1979-10-03
fr_insee
1900-01-01
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36 RUE DU MARCHE, 94140 ALFORTVILLE
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55.60
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBIN DOMINIQUEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBIN DOMINIQUE (officer) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBIN DOMINIQUE (officer) matches PEP Dominique Robin — Q66499933. 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

Insolvency timeline

1 events
Dissolved / struck off