DOSSIERS / LE CLOS DE MARSANNAY
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Company dossier

LE CLOS DE MARSANNAY

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-533613253 · 533613253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLOS DE MARSANNAY
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533613253
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active
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Civil company
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2011-08-12
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17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
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68.20B
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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
CASTELHOLDMembre du directoire—France registry
SALVATORE ORLANDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

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