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Company dossier

LES VIGNES

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794433169 · 794433169 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES VIGNES

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Registration794433169

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-23

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Registered address27 RUE DES VIGNES, 75016 PARIS

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Industry68.20B

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Share capital€392,650

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT CHOUKROUNdissolved B 612 MBactive BEN-HURdissolved BENS64dissolved B.E.T.L NEGRUdissolved CHRISTEL AUDE DESARDdissolved DERAGNE GUYOTactive DREAMWELLdissolved EMILIE CHANSONactive ENTIMOdissolved FABIEN LE CLECH LE CLECHactive FORMATECHactive HUBERT MARIE ARPAD CLAUDONdissolved JEANNEactive LA PATROUILLE DE L'EVENEMENTdissolved LE PETIT PRINCEdissolved MFREdissolved [ND]dissolved [ND]active [ND]active

+20 more

People with significant control

3 people

Name	Role	From	Source
AXEL LOUSTAU	Dirigeant	—	France registry
GROUPE ERER	Dirigeant	—	France registry
GEOFFROY Clement	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

AXEL LOUSTAU (officer) matches PEP Axel Loustau — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100