DOSSIERS / UNION DES VIGNERONS DES COTES DU RHONE
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Cooperative dossier

UNION DES VIGNERONS DES COTES DU RHONE

FRANCE · COOPERATIVE · INCORPORATED 2002-11-07
KYBE ID: FR-302558622 · 302558622 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UNION DES VIGNERONS DES COTES DU RHONE
fr_insee
302558622
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-11-07
fr_insee
427 RTE DE NYONS, BP 16, 26790 TULETTE
fr_insee
11.02B
fr_insee
100
fr_insee
€1,688,000
fr_insee

Ownership structure

10 entities
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People with significant control

6 people
NameRoleFromSource
Vincent DESSALLESDirecteur généralFrance registry
SYLVIE MARCELLE KURSNERDirecteur général déléguéFrance registry
CHRISTOPHE DENIS CHARRANSOLDirigeantFrance registry
Michel BELLIERDirigeantFrance registry
REGIS ROGER JEAN-MARIE DUCDirigeantFrance registry
Serge ROUXDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Serge ROUX (officer) matches PEP Serge Roux — Q66500076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Serge ROUX (officer) matches PEP Serge Roux — Q66500289. 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