DOSSIERS / LE VIGNONNET
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Company dossier

LE VIGNONNET

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490850690 · 490850690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VIGNONNET
fr_insee
490850690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-03
fr_insee
58 RUE DE TERRE NEUVE, 75020 PARIS
fr_insee
68.20A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES ALEXANDRE EXTERMANNDirecteur—France registry
CATHERINE BERNARDDirigeant—France registry
EMMANUEL KARL EXTERMANNDirigeant—France registry
GUILLAUME EXTERMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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