DOSSIERS / LES VIGNERONS DES CAPITELLES
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Cooperative dossier

LES VIGNERONS DES CAPITELLES

FRANCE · COOPERATIVE · INCORPORATED 2002-10-29
KYBE ID: FR-775871379 · 775871379 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES VIGNERONS DES CAPITELLES
fr_insee
775871379
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-29
fr_insee
, 30700 Foissac
fr_insee
11.02B
fr_insee
6
fr_insee
€125,684
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PRATdissolvedANDRE VILLARDdissolvedARNAUD FABREactiveASSO DES TROIS HAMEAUXactiveBEATRICE DUPLANdissolvedCLAUDE SOULASdissolvedDANIEL CHRISTIAN VILLARDdissolvedGASTON BOUSQUETactiveGERARD BOYERdissolvedGIUSSEPPE MILANESSEdissolvedGROUPEMENT D'EMPLOYEURS LA CREdissolvedHUBERT PATRICE FAGEactiveINDIVISION BERNARD DOUTRELANDTactiveJACQUES MICHELactiveJOEL DIDIER AMALRICactiveJOSIANE NANCY JOLBERTactiveKLEBER JOYEUXdissolvedLES VIGNERONS DES GRESILLESdissolvedLUCIEN FABREdissolvedMARCEAU DUMASactive

+5 more

People with significant control

2 people
NameRoleFromSource
DIDIER PASCALDirigeant—France registry
FRANCIS MOLIMARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

DIDIER PASCAL (officer) matches PEP Pascal Didier — Q66501121. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement prononçant