DOSSIERS / CAVE COOPERATIVE VINIFICATION VILLE DIEU
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Cooperative dossier

CAVE COOPERATIVE VINIFICATION VILLE DIEU

FRANCE · COOPERATIVE · INCORPORATED 2002-10-22
KYBE ID: FR-777285792 · 777285792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVE COOPERATIVE VINIFICATION VILLE DIEU
fr_insee
777285792
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-22
fr_insee
, 82290 LA VILLE-DIEU-DU-TEMPLE
fr_insee
15.9G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME LEZINdissolvedALAIN DELPERIEdissolvedALAIN SAUVEUR NORBERT PACEdissolvedALINE FOURNIEactiveANDREE SAULENCdissolvedASSOCIATION CONTACTSactiveASSOCIATION USEPactiveASS SYND AUTOR DU RUISSEAU DES SAPINSdissolvedASS SYNDICALE LIBRE RUISSEAU SAPINSactiveBATTAGE A L' ANCIENNEactiveCLAUDE JAULENTdissolvedCOLETTE AMBALactiveCOLETTE LIFFAUREdissolvedDENIS MIQUELdissolvedDIDIER BATZdissolvedDIDIER PHILIPPE FEDRIGOdissolvedEDMOND BONNETdissolvedELIANE SALUSSOdissolvedELISE FRANCOISdissolvedEMILE OLIVIERdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ANDRE JACQUES MAGNACDirecteur général—France registry
ALAIN GERARD ANTOINE ALBERIDirigeant—France registry
DIDIER PHILIPPE FEDRIGODirigeant—France registry
XAVIER JEAN MARIE BRIOISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100