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Company dossier

CHATEAUX ET TERROIRS VASCONS

FRANCE · COMPANY · INCORPORATED 1991-01-30
KYBE ID: FR-380629279 · 380629279 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCHATEAUX ET TERROIRS VASCONS

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Registration380629279

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1991-01-30

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Registered address199 RTE DE CORNEILLAN, 32400 SAINT-MONT

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Industry64.20Z

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Share capital€6,172,605

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Ownership structure

5 entities

company

CHATEAUX ET TERROIRS VASCONS

company

SCA VIGNERONS DU SAINT MONT

company

SOCIETE COOPERATIVE AGRICOLE "VIGNERONS DU MADIRAN" OU "CAVE DE CROUSEILLES"

company

SOCIETE COOPERATIVE AGRICOLE VIVADOUR

company

USCA PLAIMONT PRODUCTEURS

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Controls

1 companies

PLAIMONT DIT PRODUCTEURS VIGNOBLE DE GASCOGNE DIT VIGNERONS RECOLTANTS DU VIC-BILH DIT PLAIMONT TERROIRS & CFR · dissolved

Companies at this address

13 total

CHATEAU DE SABAZANdissolved CHATEAU SAINT GOdissolved CHATEAU VIELLA VILLAGEdissolved DOMAINE LA VENDOMEdissolved LA VILLA SAINT-MONTactive LES 3 MOINESdissolved MONASTERE DE SAINT MONTdissolved PLAIMONT CONSEILSdissolved PLAIMONT DEMAINdissolved PLAIMONT DIT PRODUCTEURS VIGNOBLE DE GASCOGNE DIT VIGNERONS RECOLTANTS DU VIC-BILH DIT PLAIMONT TERROIRS & Cdissolved PLAIMONT TOURISMEdissolved RIVE HAUTEdissolved

People with significant control

1 people

Name	Role	From	Source
JOEL FRANK LUC BOUEILH	Directeur général	—	France registry

Risk signals

1 matched

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 16?

1 signals

+16

Circular ownership

Composite risk score16/100