DOSSIERS / CAVE COOPERATIVE VINS VIEUX
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Cooperative dossier

CAVE COOPERATIVE VINS VIEUX

FRANCE · COOPERATIVE · INCORPORATED 2002-10-28
KYBE ID: FR-775766611 · 775766611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAVE COOPERATIVE VINS VIEUX
fr_insee
775766611
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
DE JOUARRES, 11700 AZILLE
fr_insee
11.02B
fr_insee

Connections

5 links
Shared operator — likely the same administrator
EFP AVENIR VIGNESShared officer / director · 2 share thisLES PINSShared officer / director · 5 share thisLES CELLIERS D ONAIRACShared officer / director · 5 share thisSCEA FALCOUShared officer / director · 5 share thisLES CHENESShared 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

3 people
NameRoleFromSource
PATRICK FALCOUAdministrateur—France registry
PIERRE JEAN HENRI CANAVYAdministrateur—France registry
PIERRE SOUALAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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