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FRANCE VIGNERONS

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811069517 · 811069517 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE VIGNERONS
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811069517
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-24
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RUE ROBERT CAUMONT, LES BUREAUX DU LAC II, 33300 BORDEAUX
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46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL RICHARDDirecteur général délégué—France registry
PIERRE EDOUARD HEILBRONNERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-30

medium

Politically exposed person (PEP)

JOEL RICHARD (officer) matches PEP Joël Richard — Q66501284. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif