DOSSIERS / GIE VIGNERONS DES ASPRES ET DES ALBERES
← SearchExport PDF
Partnership dossier

GIE VIGNERONS DES ASPRES ET DES ALBERES

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-09
KYBE ID: FR-401878376 · 401878376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GIE VIGNERONS DES ASPRES ET DES ALBERES
fr_insee
401878376
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-08-09
fr_insee
GIAR, 66300 BANYULS-DELS-ASPRES
fr_insee
51.3J
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

49 people
NameRoleFromSource
AIME ALAVAILDirigeant—France registry
ANDRE ETIENNE MARIE DUFFAUTDirigeant—France registry
ANDRE MARIEDirigeant—France registry
ARLETTE BONDYDirigeant—France registry
BERNARD SALVATDirigeant—France registry
CAPDET FRANCOIS INDIVISIONDirigeant—France registry
CHARLES FRANCOIS DEVYDirigeant—France registry
CHARLES NOETINGERDirigeant—France registry
CHRISTIAN GALYDirigeant—France registry
CHRISTINE DE HAUT DE SIGYDirigeant—France registry
CLAUDE LAFAGEDirigeant—France registry
CLAUDE SAHONETDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARIE (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GALY (officer) matches PEP Christian Galy — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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