DOSSIERS / CAVE DE LA ROCADE
← SearchExport PDF
Company dossier

CAVE DE LA ROCADE

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482414976 · 482414976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVE DE LA ROCADE
fr_insee
482414976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-23
fr_insee
KEROUANT VIHAN, 29120 PONT L ABBE
fr_insee
47.25Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PERONDirecteur général délégué—France registry
GWENDAL DENESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PERON (officer) matches PEP Patrick Peron — Q66499656. Apply enhanced due diligence.

Risk journey — why 16?

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