DOSSIERS / RHONE FILIERE INVEST
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Company dossier

RHONE FILIERE INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820066942 · 820066942 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 82Risk signals 6Sources

Key facts

active
RHONE FILIERE INVEST
fr_insee
820066942
fr_insee
active
fr_insee
Civil company
fr_insee
2016-04-29
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1 PL DU PALAIS, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,131,384
fr_insee

Connections

82 links
Shared operator — likely the same administrator
RIVIERA MONTPARNASSE BOUILLARDShared officer / director · 2 share thisLE CONTINENT DE L'OUESTShared officer / director · 2 share thisGAEC DE SARCINShared officer / director · 2 share thisEARL PELAQUIE VINCENTShared officer / director · 2 share thisEARL DOMAINE DE LA BARANIEREShared officer / director · 2 share thisMALLIAShared officer / director · 2 share thisCLAUDE CHASTANShared officer / director · 2 share thisSCEA DOMAINE DE LA BASTIDONNEShared officer / director · 2 share thisSCI LES PAPILLONSShared officer / director · 2 share thisENERGY BODY GYMShared officer / director · 2 share thisARKITHECTONSShared officer / director · 2 share thisSARL CAPELLI PERE ET FILSShared officer / director · 2 share thisSCEA DU DOMAINE DES FAVARDSShared officer / director · 2 share thisBERARD GIRARDONShared officer / director · 2 share thisEARL DOMAINE DE LA COTE SAINTE EPINEShared officer / director · 2 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.

Showing 15 of 82 — full graph via /v1/entities/FR-820066942/network.

People with significant control

114 people
NameRoleFromSource
INTERPROFESSION DES VINS AOC COTES RHONEDirecteur—France registry
ERIC ROSAZDirigeant—France registry
AGATHE DESNOVESMembre du directoire—France registry
ALAIN AUDETMembre du directoire—France registry
ALAIN CAPELLIMembre du directoire—France registry
ALEXANDRA GONTIERMembre du directoire—France registry
ARLETTE STOYANOVITCHMembre du directoire—France registry
ARNAUD DI MASCIOMembre du directoire—France registry
ASSOCIATION FEMMES VIGNES RHONEMembre du directoire—France registry
BRICE EYMARDMembre du directoire—France registry
BRUNEL PERE ET FILSMembre du directoire—France registry
BRUNO FRANCOIS HOLDINGMembre du directoire—France registry
CAROLE OUDOTMembre du directoire—France registry
CELLIER DES CHARTREUXMembre du directoire—France registry
CHRISTIAN PALYMembre du directoire—France registry
CHRISTIAN VIDALMembre du directoire—France registry
CLAUDINE VIDALMembre du directoire—France registry
CORINE GRASMembre du directoire—France registry
CYRIL CHASTANMembre du directoire—France registry
DANIEL MAGGIMembre du directoire—France registry
DANIEL RAVOUXMembre du directoire—France registry
DENIS ALARYMembre du directoire—France registry
DOMAINE CHABRIER FILSMembre du directoire—France registry
EARL CHAUSSY CHRISTINE ET DANIELMembre du directoire—France registry
EARL CLOS DELORME ET FILSMembre du directoire—France registry
ELIETTE CROUZETMembre du directoire—France registry
ETS PAUL ET FILSMembre du directoire—France registry
FABIENNE OUDOTMembre du directoire—France registry
FEDERATION DES VIGNERONS INDEPENDANTS DE LA VALLEE DU RHONEMembre du directoire—France registry
FERRATON PERE ET FILSMembre du directoire—France registry
GEORGES POMMIERMembre du directoire—France registry
GERARD MARREAUMembre du directoire—France registry
GIGONDAS LA CAVEMembre du directoire—France registry
GILLES CHINIEUMembre du directoire—France registry
GMDFMembre du directoire—France registry
GREGOIRE ALAUZENMembre du directoire—France registry
GREGORY BRUNELMembre du directoire—France registry
JACQUES DAUSSANTMembre du directoire—France registry
JEAN BAPTISTE MANGINMembre du directoire—France registry
JEAN -CLAUDE LAMBERTMembre du directoire—France registry
JEAN-CLAUDE LAVILLEMembre du directoire—France registry
JEAN CLAUDE RABAIXMembre du directoire—France registry
JEAN FRANCOIS CHABERTMembre du directoire—France registry
JEAN-JOSEPH DE GERIN RICARDMembre du directoire—France registry
JEAN- LUC BERNARDMembre du directoire—France registry
JEAN- PAUL AUTARDMembre du directoire—France registry
JEAN- PAUL BARBAUDMembre du directoire—France registry
JEAN PHILIPPE CHINIEUMembre du directoire—France registry
JEAN PHILIPPE TREBILLONMembre du directoire—France registry
JEAN PIERRE BROTTEMembre du directoire—France registry
Showing 50 of 114 — full officer list via the API (/v1/entities/FR-820066942/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (officer) matches PEP Christian Vidal — Q66500085. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (officer) matches PEP Christian Vidal — Q66500467. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS CHABERT (officer) matches PEP Jean-François Chabert — Q66501126. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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