DOSSIERS / ARTEVINO
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Company dossier

ARTEVINO

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485037592 · 485037592 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARTEVINO
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485037592
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active
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Simplified joint-stock company (SAS)
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2005-11-15
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6 RUE DU CLOCHER, 33330 SAINT-EMILION
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46.34Z
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3
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€37,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LA GRAVE DE RIBEYROLShared officer / director · 7 share thisGFA CHATEAU PINEYShared officer / director · 7 share thisGFV MENICHOTShared officer / director · 7 share thisSAS LES VIGNOBLES D'ARTEVINOShared officer / director · 7 share thisUNION DE PRODUCTEURS SAINT EMILIONShared officer / director · 7 share thisSOC D EXPLOITATION DU CHATEAU PINEYShared officer / director · 7 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

2 people
NameRoleFromSource
GILLES BLANCHARDDirecteur général délégué—France registry
BLANDINE LAVEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES BLANCHARD (officer) matches PEP Gilles Blanchard — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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