DOSSIERS / LES VIGNERONS MONTAGNAC-DOMITIENNE LES VIGNOBLES MONTAGNAC LA MONTAGNACOISE
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Cooperative dossier

LES VIGNERONS MONTAGNAC-DOMITIENNE LES VIGNOBLES MONTAGNAC LA MONTAGNACOISE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-776018319 · 776018319 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES VIGNERONS MONTAGNAC-DOMITIENNE LES VIGNOBLES MONTAGNAC LA MONTAGNACOISE
fr_insee
776018319
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
4 AV ANDRE BRINGUIER, 34530 MONTAGNAC
fr_insee
11.02B
fr_insee
20
fr_insee

Ownership structure

8 entities
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People with significant control

7 people
NameRoleFromSource
FREDERIC NUNEZDirecteur général déléguéFrance registry
ALEXIS MANEZDirigeantFrance registry
FABIEN CASTELBOUDirigeantFrance registry
JULIEN BOUSCARYDirigeantFrance registry
LIONEL VERGUESDirigeantFrance registry
MATHIEU ROUXDirigeantFrance registry
NICOLAS MICHELDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100