DOSSIERS / LES CAVES D AZUR
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Cooperative dossier

LES CAVES D AZUR

FRANCE · COOPERATIVE · INCORPORATED 2002-12-03
KYBE ID: FR-783135304 · 783135304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES CAVES D AZUR
fr_insee
783135304
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-12-03
fr_insee
130 RTE DE LA GARE, 83110 SANARY-SUR-MER
fr_insee
11.02B
fr_insee
1
fr_insee
€9,264
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDRE-LOUIS TEYSSIERDirigeant—France registry
COLETTE RUPERTIDirigeant—France registry
DIDIER MAUPOINT DE VANDEULDirigeant—France registry
HENRI NAVARREDirigeant—France registry
JEAN-PIERRE ANDREDirigeant—France registry
JEAN TEISSEIREDirigeant—France registry
SERGE BAROSODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (officer) matches PEP Jean-Pierre André — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (officer) matches PEP Jean-Pierre Andre — Q66501281. 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