DOSSIERS / LES VIGNES D'EMPI ET RIAUME
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LES VIGNES D'EMPI ET RIAUME

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532722048 · 532722048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VIGNES D'EMPI ET RIAUME
fr_insee
532722048
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2011-06-01
fr_insee
3 CITE CHABERT, 26000 VALENCE
fr_insee
01.21Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP 10dissolvedCONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedRONSARDactiveSCI CHOUSAdissolvedSCI DUFY IIdissolvedSCI HEVEAdissolvedSCI LINKAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolvedSCI VILLA MARGUERITEdissolved

+4 more

People with significant control

11 people
NameRoleFromSource
BRUNO JEAN JOSEPH DIDIERDirigeant—France registry
FERNAND GRECODirigeant—France registry
HERVE MARCEL RENE BADOYDirigeant—France registry
JEAN-YVES RENE MARIE BARNASSONDirigeant—France registry
LUC BENOIT JOSEPH PERERADirigeant—France registry
PATRICE GUIGARDDirigeant—France registry
PHILIPPE GERALD SAINT-ANDREDirigeant—France registry
PHILIPPE JEAN ROGER DELOMEZDirigeant—France registry
SAMUEL MICHEL VAGNOUXDirigeant—France registry
THIERRY GEORGES BONHOMMEDirigeant—France registry
PHILIPPE GERALD SAINT-ANDRÉPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100