DOSSIERS / CAVE DES VIGNERONS LONDAIS C.V.L.
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Cooperative dossier

CAVE DES VIGNERONS LONDAIS C.V.L.

FRANCE · COOPERATIVE · INCORPORATED 2002-10-17
KYBE ID: FR-783093446 · 783093446 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CAVE DES VIGNERONS LONDAIS C.V.L.
fr_insee
783093446
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-17
fr_insee
LE BAS PANSARD, 83250 LA LONDE LES MAURES
fr_insee
11.02B
fr_insee
6
fr_insee
€64,974
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

5 people
NameRoleFromSource
BERNARD POTHONIERDirigeantFrance registry
FRANCOIS DE CANSONDirigeantFrance registry
MICHAEL SIMONNOTDirigeantFrance registry
PHILIPPE PASQUIERDirigeantFrance registry
RICHARD SALICEDirigeantFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DE CANSON (officer) matches PEP François de Canson — Q66501116. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DE CANSON (officer) matches PEP François de Canson — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PASQUIER (officer) matches PEP Philippe Pasquier — Q66501252. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100