DOSSIERS / CAVE LA VIGNE BLANCHE DE CLESSE SOCIETE COOPERATIVE VINICOLE
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Cooperative dossier

CAVE LA VIGNE BLANCHE DE CLESSE SOCIETE COOPERATIVE VINICOLE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-778572529 · 778572529 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

active
CAVE LA VIGNE BLANCHE DE CLESSE SOCIETE COOPERATIVE VINICOLE
fr_insee
778572529
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
793 RTE DE LA VIGNE BLANCHE, 793 Route de la Vigne Blanche, 71260 CLESSE
fr_insee
11.02B
fr_insee
6
fr_insee

Ownership structure

5 related
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Connections

12 links
Corporate ownership network
ROMAIN DESROCHESShareholder · dissolvedEARL DOMAINE DAMIEN BERTHELONShareholder · activeCOUTURIERShareholder · activeHUET L.Shareholder · dissolvedDOMAINE ROBERT MARINShareholder · dissolvedCOOP LA MAISON MACONNAISE DES VINSShareholder · dissolved
Shared operator — likely the same administrator
EARL DES DEUX VIGNOBLESShared officer / director · 2 share thisTERRIERShared officer / director · 6 share thisCUMA DE LA COSSEENNEShared officer / director · 6 share thisSCI TERRIERShared officer / director · 6 share thisSCI TERRIER GILLES ET DIDIERShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES CHANLINSShared officer / director · 6 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
⚠ DIDIER TERRIERDirigeant—France registry
EARL GRAND BLEDirigeant—France registry
OLIVIER SERGE DESROCHESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DIDIER TERRIER (officer) matches PEP Didier Terrier — Q66501296. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100