DOSSIERS / PLAIMONT DIT PRODUCTEURS VIGNOBLE DE GASCOGNE DIT VIGNERONS RECOLTANTS DU VIC-BILH DIT PLAIMONT TERROIRS & C
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PLAIMONT DIT PRODUCTEURS VIGNOBLE DE GASCOGNE DIT VIGNERONS RECOLTANTS DU VIC-BILH DIT PLAIMONT TERROIRS & C

FRANCE · COOPERATIVE · INCORPORATED 1980-02-09
KYBE ID: FR-317685238 · 317685238 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLAIMONT DIT PRODUCTEURS VIGNOBLE DE GASCOGNE DIT VIGNERONS RECOLTANTS DU VIC-BILH DIT PLAIMONT TERROIRS & C
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317685238
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dissolved
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Civil-law company / interest grouping
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1980-02-09
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199 RTE DE CORNEILLAN, 32400 SAINT-MONT
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11.02B
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100
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Ownership structure

4 entities
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People with significant control

5 people
NameRoleFromSource
OLIVIER JEAN BOURDET-PEESDirecteur général délégué—France registry
CLAUDE GUY DOMERTDirigeant—France registry
OLIVIER ANDRE JEAN-MARIE DABADIEDirigeant—France registry
PAUL LUCIEN MARIUS MAURICE DABADIEDirigeant—France registry
Stéphane BOUEILHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100