DOSSIERS / VIEILLES VIGNES
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Company dossier

VIEILLES VIGNES

FRANCE · COMPANY · INCORPORATED 1982-01-08
KYBE ID: FR-320696602 · 320696602 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VIEILLES VIGNES
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320696602
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active
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Real-estate development company (SCI)
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1982-01-08
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, , 33790 LISTRAC-DE-DUREZE
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68.20B
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€21,888
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE ALAIN AUBERTDirecteur—France registry
ALAIN AUBERTDirigeant—France registry
DANIEL AUBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL AUBERT (officer) matches PEP Daniel Aubert — Q66501204. 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