DOSSIERS / LES VIGNERONS DES DENTELLES
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Cooperative dossier

LES VIGNERONS DES DENTELLES

FRANCE · COOPERATIVE · INCORPORATED 2014-11-05
KYBE ID: FR-807672605 · 807672605 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LES VIGNERONS DES DENTELLES
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807672605
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active
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Civil-law company / interest grouping
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2014-11-05
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228 RTE DE CARPENTRAS, 84190 BEAUMES-DE-VENISE
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11.02B
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10
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€40,000
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Ownership structure

16 entities
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People with significant control

5 people
NameRoleFromSource
PASCAL DUCONGETDirecteur général déléguéFrance registry
CECILE CHAPETDirigeantFrance registry
JEAN-PAUL ANRESDirigeantFrance registry
NATHALIE JEAN-GUIOTDirigeantFrance registry
PIERRE GOUBETDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ANRES (officer) matches PEP Jean-Paul Anres — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GOUBET (officer) matches PEP Pierre Goubet — Q66500210. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GOUBET (officer) matches PEP Pierre Goubet — member of the general council, France. 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