DOSSIERS / VINS DIRECT PRODUCTEURS
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Company dossier

VINS DIRECT PRODUCTEURS

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499023034 · 499023034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VINS DIRECT PRODUCTEURS
fr_insee
499023034
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-07-16
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FG DU MOULIN NEUF, CENTRE LECLERC, 52000 CHAUMONT
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER NOELPrésident—France registry
OLIVIER BERNARD ANDRE NOELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

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