DOSSIERS / LES CAVES DU PRUNIER NOIR
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Company dossier

LES CAVES DU PRUNIER NOIR

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502196199 · 502196199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LES CAVES DU PRUNIER NOIR
fr_insee
502196199
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-08
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RUE DE LA GAITE, 63170 AUBIERE
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68.20B
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€11,560
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Connections

9 links
Shared operator — likely the same administrator
ALAIN PHILIPPEShared registered address · 2 share thisE.N.AShared officer / director · 2 share this31 AVENUE DE LA GAREShared officer / director · 4 share thisSCI BLUE NOTEShared officer / director · 4 share thisDV2A INVESTISSEMENTShared officer / director · 4 share thisCENTRE DE CONSULTATIONS MEDICALES PLURIDISCIPLINAIRES LA PARDIEUShared officer / director · 5 share thisSCI LA C A V EShared officer / director · 5 share thisGROUPE MARCShared officer / director · 5 share thisSOCIETE FINANCIERE D'ANESTHESIE REANIMATION CLERMONTOISE EN ABREGE SFARCShared officer / director · 5 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

11 people
NameRoleFromSource
ALAIN NEGRIDirecteur—France registry
DENIS DUFAUREDirecteur—France registry
⚠ ERIC LOUBEYREDirecteur—France registry
GUY MILLARDDirecteur—France registry
PHILIPPE TEXIERDirecteur—France registry
ALAIN PATRICE JEAN-MARC GAZELMembre du directoire—France registry
⚠ BERNARD COSTEMembre du directoire—France registry
GERARD HENRI DHURMembre du directoire—France registry
JEAN-VIANNEY PAUL MARIE CHIRONMembre du directoire—France registry
LIONEL HENRY DHURMembre du directoire—France registry
RAIKO MICHEL LOUIS BLONDONNETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC LOUBEYRE (officer) matches PEP Eric Loubeyre — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD COSTE (officer) matches PEP Bernard Coste — Q66500621. Apply enhanced due diligence.

Risk journey — why 16?

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