DOSSIERS / GROUP EXPEDITEURS GRANDS VINS
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GROUP EXPEDITEURS GRANDS VINS

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-626580120 · 626580120 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUP EXPEDITEURS GRANDS VINS
fr_insee
626580120
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dissolved
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Limited liability company (SARL)
fr_insee
2016-10-14
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2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
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46.34Z
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0
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveBOISSET ET CIEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveHOTEL SOPHIAdissolvedIMMOBILIERE DU COMTATdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactiveNYMPHEAactivePARC GERANCEdissolvedPASSIV'HABITATION CONCEPTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Gilles SEGUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilles SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100