DOSSIERS / FOURNIER VINS SPIRITUEUX DISTRIBUTION
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Company dossier

FOURNIER VINS SPIRITUEUX DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-390971794 · 390971794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOURNIER VINS SPIRITUEUX DISTRIBUTION
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390971794
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dissolved
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Limited liability company (SARL)
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1993-05-05
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5 RTE DE MOREST, 41350 HUISSEAU-SUR-COSSON
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47.99A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100