DOSSIERS / SCA CAVE DES PRODUCTEURS DE MONTLOUIS
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Cooperative dossier

SCA CAVE DES PRODUCTEURS DE MONTLOUIS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-29
KYBE ID: FR-775286297 · 775286297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCA CAVE DES PRODUCTEURS DE MONTLOUIS
fr_insee
775286297
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-29
fr_insee
2 RTE DE SAINT-AIGNAN, 37270 MONTLOUIS-SUR-LOIRE
fr_insee
11.02A
fr_insee
10
fr_insee

Ownership structure

7 entities
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People with significant control

3 people
NameRoleFromSource
DIDIER AVENETDirigeant—France registry
ETIENNE DELANNOYDirigeant—France registry
HERVE DENISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100