DOSSIERS / EARL VIGNOBLES BECHEAU
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Company dossier

EARL VIGNOBLES BECHEAU

FRANCE · COMPANY · INCORPORATED 1986-07-29
KYBE ID: FR-338427339 · 338427339 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL VIGNOBLES BECHEAU
fr_insee
338427339
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-07-29
fr_insee
, , 33350 SAINT PHILIPPE D'AIGUILLE
fr_insee
01.21Z
fr_insee
€101,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BERNADETTE ROMAGEREdissolvedBRIGITTE POITOUactiveBRUNO HAUTIERdissolvedCLAUDE BARREAUdissolvedCLAUDE PINALIEdissolvedCLAUDE THIBERVILLEactiveCLAUDETTE MASSOUVREdissolvedDIDIER CHARRIERASdissolvedEGLISEactiveETABLISSEMENTS PIERRE WIESERdissolvedJACQUES SZTARKdissolvedJEAN MARIE JOSEPH PIERRE CORBIEREdissolvedJEAN-MARIE ROGER JEAN MARIE FAUXdissolvedJEAN PAUL VEDELAGOactiveJOSETTE CHATONNETdissolvedLOU FEYTAactiveMARIE-CHRISTINE CELINE CELI POITOUdissolvedMARIE LAFAYEdissolvedMARIE THERESE GOURRAUDdissolvedM CROISITdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BECHEAUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BECHEAU (officer) matches PEP Philippe Becheau — Q66500682. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100