DOSSIERS / LES VIGNES DE CHAMBOLLE
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LES VIGNES DE CHAMBOLLE

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753716521 · 753716521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VIGNES DE CHAMBOLLE
fr_insee
753716521
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-03
fr_insee
3 RUE DE MILAN, 75009 PARIS
fr_insee
68.20B
fr_insee
€226,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE CHAUSSINactiveCENTRE DE REALISATION D'ACTIVITES CULTURELLES ET SPORTIVES - C.R.A.C.SactiveDES TUVILAINSdissolvedENERGIE CHAUSSIN POUJARDIEUdissolvedEURL DAYAN FRANCEactiveJEAN METAYERdissolvedKAMAL KETTOUdissolvedLES DEUX POMMARDSactiveLES GRANDES VIGNES DE L'ABBAYEdissolvedLES VIGNES DE L'ABBAYEdissolvedNATALIA MATIAS DE JESUSdissolvedODYSSEASdissolvedOPINIONSCIENCEactivePIERRE WESKIdissolvedSEULS AU MONDEactiveSIGNAL GROUPactiveSIMONE CHRISTactiveSYND COPR DU 3 RUE DE MILAN 75009 PAactiveVINELANDactive

People with significant control

21 people
NameRoleFromSource
PIERRE-EMMANUEL PoujardieuDirecteur—France registry
ALEXANDRE DrabowiczDirigeant—France registry
CEDRIC AllouardDirigeant—France registry
FABIEN DoretDirigeant—France registry
FLORENT DoligezDirigeant—France registry
FRANCK GiulianiDirigeant—France registry
FREDERIQUE OrdinaireDirigeant—France registry
JACQUES IttahDirigeant—France registry
JEAN-LUC BarrièreDirigeant—France registry
JEAN-MICHEL GougeDirigeant—France registry
JEAN-PIERRE GelotDirigeant—France registry
LAURENT DuboisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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