DOSSIERS / CERCLE DES VIGNERONS DU RHONE
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Cooperative dossier

CERCLE DES VIGNERONS DU RHONE

FRANCE · COOPERATIVE · INCORPORATED 2015-07-22
KYBE ID: FR-812725224 · 812725224 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CERCLE DES VIGNERONS DU RHONE
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812725224
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dissolved
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Civil-law company / interest grouping
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2015-07-22
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228 RTE DE CARPENTRAS, 84190 BEAUMES-DE-VENISE
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46.34Z
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20
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€40,000
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Ownership structure

6 entities
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People with significant control

5 people
NameRoleFromSource
CLAUDE CHABRANDirecteur généralFrance registry
PASCAL RENE DUCONGETDirecteur général déléguéFrance registry
CECILE CHAPETDirigeantFrance registry
PASCAL TOURNIAYREDirigeantFrance registry
PAUL GIRARDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERCLE DES VIGNERONS DU RHONE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100