DOSSIERS / GRACE VINES
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Company dossier

GRACE VINES

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504394198 · 504394198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRACE VINES
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504394198
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dissolved
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Civil company
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2008-05-29
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2024-06-24
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CHE SOUS LA VELLE, 21190 AUXEY-DURESSES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCEA DOMAINE DUBLEREMembre du directoire—France registry
PIERRE VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off