DOSSIERS / CAVE DE SANCERRE - CAVE COOPERATIVE DES VINS DE SANCERRE
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Cooperative dossier

CAVE DE SANCERRE - CAVE COOPERATIVE DES VINS DE SANCERRE

FRANCE · COOPERATIVE · INCORPORATED 2002-11-12
KYBE ID: FR-775065113 · 775065113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 15Risk signals 1Sources

Key facts

active
CAVE DE SANCERRE - CAVE COOPERATIVE DES VINS DE SANCERRE
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775065113
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active
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Civil-law company / interest grouping
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2002-11-12
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AV DE VERDUN, 18300 SANCERRE
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46.34Z
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10
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€117,858
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Ownership structure

9 related
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Connections

15 links
Corporate ownership network
SCEV REVERDY-CORNU MICHELShareholder · dissolvedEARL GODON BERNARD ET JEROMEShareholder · dissolvedEARL PASDELOUPShareholder · dissolvedSCEV DUCROTShareholder · dissolvedEARL DES GUENOUXShareholder · dissolvedSCEA LAUVERJAT FILSShareholder · dissolvedEARL LA BARBOTAINE CHAMPAULT FREDERICShareholder · dissolvedEARL RAIMBAULT-CHERBECShareholder · dissolvedSCEA DOMAINE MARC GUERINShareholder · active
Shared operator — likely the same administrator
EARL LA BARBOTAINE CHAMPAULT FREDERICShared officer / director · 3 share thisGFA CHAMPAULT ROLAND ET FILSShared officer / director · 3 share thisPETIT ROUBIEShared officer / director · 5 share thisGFA DU DOMAINE DE ROUBIEShared officer / director · 5 share thisLES DOMAINES DE PETIT ROUBIEShared officer / director · 5 share thisVINS ET SERVICESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VINCENT ANDRE AUGUSTE ISIDORE CRETONDirecteur général délégué—France registry
FREDERIC CHAMPAULTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100