DOSSIERS / CAVE DE SAINT CHINIAN
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Cooperative dossier

CAVE DE SAINT CHINIAN

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-776074874 · 776074874 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAVE DE SAINT CHINIAN
fr_insee
776074874
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
RTE DE SORTEILHO, 34360 SAINT-CHINIAN
fr_insee
11.02B
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
DAVID GARCIADirigeant—France registry
FABIEN SONZOGNIDirigeant—France registry
JULIEN CALVETDirigeant—France registry
JULIEN ROUANETDirigeant—France registry
MATHIEU GRASSETDirigeant—France registry
PATRICE PETITDirigeant—France registry
PATRICE POUXDirigeant—France registry
ROMAIN MARINIERDirigeant—France registry
SYLVIE VERDIERDirigeant—France registry
XAVIER COUSTEDirigeant—France registry
XAVIER PETITDirigeant—France registry
YVES BORELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VIGNERONS DE SAINT CHINIAN · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE PETIT (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100