DOSSIERS / CAVE COOPERATIVE VILLEDIEU
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Company dossier

CAVE COOPERATIVE VILLEDIEU

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-783260664 · 783260664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAVE COOPERATIVE VILLEDIEU
fr_insee
783260664
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
165 RTE DE BUISSON, 84110 VILLEDIEU
fr_insee
11.02B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
OLIVIER ANDRIEUDirecteur général délégué—France registry
LAURENT SCHNEIDERDirigeant—France registry
OLIVIER BERTRANDDirigeant—France registry
OLIVIER MACABETDirigeant—France registry
SERGE ABELYDirigeant—France registry
SYLVAIN BLANCDirigeant—France registry
SYLVAIN TORTELDirigeant—France registry
THIERRY BERARDDirigeant—France registry
THOMAS BERTRANDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVAIN BLANC (officer) matches PEP Sylvain Blanc — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100