DOSSIERS / AUX CAVES MONTAIGNE
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Company dossier

AUX CAVES MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818134298 · 818134298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AUX CAVES MONTAIGNE
fr_insee
818134298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
13 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
47.25Z
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

26 total
AU CHAI NEUFdissolvedAXMARA CAPITAL CONSEILdissolvedEIGHT NIGHTS CAPITALactiveELIE LAPORTEactiveELIE LAPORTEdissolvedELYAN ANDRE JEAN-FRANCOIS ELIE VIGUIERactiveERIC SCHMILLdissolvedFIVE STONES CAPITALactiveHEDI BENI CHERIE GHERIBdissolvedJEAN DELALANDEdissolvedJEAN FRANCOIS AMPOULIERdissolvedLHX CONSULTINGdissolvedMATTHIAS BENJAMIN MARC COHENdissolvedMICHEL CARONdissolved[ND]activeRALPH ARIEL ROBERTO COHENdissolvedROBIN SARLdissolvedSCI GARDENIA NHdissolvedSCI GEORGEdissolvedSCI SAINTONGE 45dissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
GAEC LE CRET CHEZ POCHEShared officer / director · 12 share thisSCM ADAM VIGNONShared officer / director · 12 share thisMAISON PROPREShared officer / director · 12 share thisCHATHO VIGNON SEGURShared officer / director · 12 share this10 BACHAUMONTShared officer / director · 12 share thisSCI L ESTERELShared officer / director · 12 share thisAU CHAI NEUFShared officer / director · 12 share thisDOMAINE DE BASSYShared officer / director · 12 share thisSOCIETE COMMERCIALE DES MAGASINS VIGNON S C M VShared officer / director · 12 share thisDVPShared officer / director · 12 share thisTURN'OVER INTERNATIONALShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VignonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100