DOSSIERS / LES VIGNERONS DE ROZEILHAN
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Company dossier

LES VIGNERONS DE ROZEILHAN

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-388317984 · 388317984 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
LES VIGNERONS DE ROZEILHAN
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388317984
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active
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Simplified joint-stock company (SAS)
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2000-01-11
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AV DE LA MONTAGNE, CAVE COOPERATIVE DE VALROS, 34290 VALROS
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46.34Z
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6
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€200,000
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Connections

13 links
Shared operator — likely the same administrator
EARL LE PLOShared officer / director · 2 share thisGFA DES PRADELLESShared officer / director · 2 share thisSCI L OREE DES VIGNESShared officer / director · 4 share thisSCM MEDICALE DES BERGERSShared officer / director · 4 share thisSCI LA GARRIGUEShared officer / director · 4 share thisGAEC DE TAUSSACShared officer / director · 4 share thisGAEC MESTREShared officer / director · 4 share thisPARISRIVIERAShared officer / director · 4 share thisSAS TREDOSShared officer / director · 6 share thisSCI DU TREDOSShared officer / director · 6 share thisDOMAINE DE SAINT PEYREShared officer / director · 6 share thisSAINT PEYREShared officer / director · 6 share thisSOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
BRUNO JOSEPH EUGENE MARIE VEDRINESDirigeant—France registry
CLAUDE JEANJEANDirigeant—France registry
DAVID MESTREDirigeant—France registry
GUILLAUME FRANCOIS BELLOCDirigeant—France registry
MARTIAL BORIESDirigeant—France registry
PHILIPPE CAMURACDirigeant—France registry
RAYMOND SALVADOR GASQUEZDirigeant—France registry
SEBASTIEN VALERY GIRARD BARTHEZDirigeant—France registry
YVES VAISSETTEDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. 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