DOSSIERS / LES VIGNES DE ROBERT
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Company dossier

LES VIGNES DE ROBERT

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802770958 · 802770958 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 78Risk signals 2Sources

Key facts

active
LES VIGNES DE ROBERT
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802770958
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active
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Civil company
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2014-06-19
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7 RTE DE NUITS ST GEORGES, 21700 PREMEAUX-PRISSEY
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68.20B
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€325,000
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Connections

78 links
Shared operator — likely the same administrator
SCI LELIEVRE 62Shared officer / director · 2 share thisSCI ELERShared officer / director · 2 share thisGFV SAVIGNUITSShared registered address · 2 share thisSCI DIMA 23Shared officer / director · 2 share thisHESTIAShared officer / director · 2 share thisSARL AU BEAU GRANITShared officer / director · 3 share thisVERSOISE DE TRAVAUX ROUTIERSShared officer / director · 3 share thisENTRE J & PShared officer / director · 3 share thisFINANCIERE FIPICShared officer / director · 3 share thisASSISTANCE SECURITE PAYS ORANGEShared officer / director · 3 share thisBENOIT BENJAMINShared officer / director · 3 share thisSEPTIMMShared officer / director · 4 share thisSCI RENBOVShared officer / director · 4 share thisGFV EN BRESCULShared officer / director · 5 share thisSOCIETE HOLDING CALINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 78 — full graph via /v1/entities/FR-802770958/network.

People with significant control

66 people
NameRoleFromSource
BEATRICE CHRISTINE DUBOISDirecteur—France registry
RAPHAEL FRANCOIS DUBOISDirecteur—France registry
ANDRE MARIE HOUSSARDMembre du directoire—France registry
ANNE-CLAIRE THERESE MARSALMembre du directoire—France registry
ANNICK MARIE-NOELLE LACOUTUREMembre du directoire—France registry
ANSELME BERNARD MENETMembre du directoire—France registry
BAPTISTE PATRICK LABORIEMembre du directoire—France registry
BENJAMIN BURT LELIEVREMembre du directoire—France registry
BENOIT BESOZZIMembre du directoire—France registry
BERNADETTE AIMEE EVRARDMembre du directoire—France registry
BERNARD EMMANUEL DUPONTMembre du directoire—France registry
BERNARD ROBERT RAPENNEMembre du directoire—France registry
BRIGITTE HELGA SCHERKUSMembre du directoire—France registry
BRIGITTE MARIE JOLYMembre du directoire—France registry
CHARLOTTE JULIETTE HENRYMembre du directoire—France registry
CHRISTELLE ROLLANDMembre du directoire—France registry
CHRISTINE MICHELLE BODIERMembre du directoire—France registry
CLAUDE MARCEL PUJOLMembre du directoire—France registry
CYRILLE VARINOTMembre du directoire—France registry
DELPHINE VERONIQUE HAUTTERMembre du directoire—France registry
DIDIER CHRISTIAN SALMONMembre du directoire—France registry
DOMINIQUE BESOZZIMembre du directoire—France registry
FRANCK PIERRE LARSONNIERMembre du directoire—France registry
FRANCOISE GENEVIEVE MOUROTMembre du directoire—France registry
FRANCOIS ROGER LECLERCMembre du directoire—France registry
GERARD QUENTINMembre du directoire—France registry
GILDAS MORVANMembre du directoire—France registry
HUBERT CHARLES ERARDMembre du directoire—France registry
ISABELLE ALINE DESRUESMembre du directoire—France registry
Jacques Raymond Charles MANSUYMembre du directoire—France registry
JEAN-CLAUDE LECLEREMembre du directoire—France registry
JEAN-GUY GABRIEL VALETTEMembre du directoire—France registry
JEAN-JACQUES FRANCOIS GIROLDIMembre du directoire—France registry
⚠ JEAN-JACQUES HENRYMembre du directoire—France registry
JEANNINE FOUQUEREAUMembre du directoire—France registry
JEAN-YVES SIMONETMembre du directoire—France registry
LAURENCE CALINMembre du directoire—France registry
LAURENCE DOMINIQUE PIERREMembre du directoire—France registry
LAURENCE MARIE-THERESE EMONDMembre du directoire—France registry
LAURENCE PAULE DANIELE BOUCHERMembre du directoire—France registry
LOUISE COCCIOLONEMembre du directoire—France registry
LUCAS CLINT LELIEVREMembre du directoire—France registry
LUCIENNE RAYMONDE FAUDUETMembre du directoire—France registry
LUDOVIC PATRICK DAVID MOUTONMembre du directoire—France registry
MARC FRANCOIS JOLIVOTMembre du directoire—France registry
MARIE-JEANNE DAUSSEMembre du directoire—France registry
MARYSE GERMAINE DEFOSSEMembre du directoire—France registry
MAUD VAN WAMBEKEMembre du directoire—France registry
MICHEL ANDRE ROGER NOREMembre du directoire—France registry
MICHELE BOUCHONMembre du directoire—France registry
Showing 50 of 66 — full officer list via the API (/v1/entities/FR-802770958/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES HENRY (officer) matches PEP Jean-Jacques Henry — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

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