DOSSIERS / BORDEAUX ET CHATEAUX
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Partnership dossier

BORDEAUX ET CHATEAUX

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-26
KYBE ID: FR-505025551 · 505025551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDEAUX ET CHATEAUX
fr_insee
505025551
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-06-26
fr_insee
2 PL DE LA BOURSE, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE-MARIE BERTRANDDirigeant—France registry
CATHERINE BERTRANDDirigeant—France registry
CHATEAU MAURACDirigeant—France registry
HAVERLAN DIFFUSION SARLDirigeant—France registry
HOCHE & Associés BERGERACDirigeant—France registry
PUY SERVAIN CALABREDirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES VIGNOBLES Jacques BERTRANDDirigeant—France registry
SOCIETE DES VIGNOBLES BAYLE-CARREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE BERTRAND (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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