DOSSIERS / COOP VINIFICATION LA COURTOISE
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Cooperative dossier

COOP VINIFICATION LA COURTOISE

FRANCE · COOPERATIVE · INCORPORATED 2002-11-04
KYBE ID: FR-783248990 · 783248990 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOP VINIFICATION LA COURTOISE
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783248990
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active
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Civil-law company / interest grouping
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2002-11-04
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1030 RTE 1030 Route de la Courtoise, 84210 Saint-Didier
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11.02B
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10
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€114,375
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Ownership structure

9 entities
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People with significant control

1 people
NameRoleFromSource
GILLES VEVEDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES VEVE (officer) matches PEP Gilles Veve — Q66501372. Apply enhanced due diligence.

Risk journey — why 7?

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