DOSSIERS / VIAVINO
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Government body dossier

VIAVINO

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-01-13
KYBE ID: FR-817743867 · 817743867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
VIAVINO
fr_insee
817743867
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2016-01-13
fr_insee
2023-05-30
fr_insee
80 CHE DE VERARGUES, Saint-Christol, 34400 ENTRE-VIGNES
fr_insee
84.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PIERRE SOUJOLAdministrateur—France registry
JEAN LUC BERGEONDirecteur général—France registry
ARLETTE MARCELLE ALICE COULONDirigeant—France registry
DENIS ANDRE DOMINIQUE DEVRIENDTDirigeant—France registry
HENRI ALBERT MARIE SARRAZINDirigeant—France registry
JEROME MARIE PIETRERADirigeant—France registry
JULIETTE HOUDARTDirigeant—France registry
LAURENT PIERRE AJASSEDirigeant—France registry
LAURENT RICARDDirigeant—France registry
MARTINE CALBANODirigeant—France registry
PHILIPPE GERARD LOUIS MATHANDirigeant—France registry
ROBERT PISTILLIDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC BERGEON (officer) matches PEP Jean-Luc Bergeon — Q66500791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC BERGEON (officer) matches PEP Jean-Luc Bergeon — Regional councillor of Occitanie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT RICARD (officer) matches PEP Laurent Ricard — Q66500791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PISTILLI (officer) matches PEP Robert Pistilli — Q66500791. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off