DOSSIERS / LOIRE ORIGINE(S)
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Partnership dossier

LOIRE ORIGINE(S)

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-05
KYBE ID: FR-824741128 · 824741128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOIRE ORIGINE(S)
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824741128
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active
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Economic interest grouping (GIE)
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2017-01-05
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38 RUE DE LA VALLEE COQUETTE, 37210 VOUVRAY
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46.17B
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3
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€20,000
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
CAVE DES PRODUCTEURS DE VOUVRAYDirecteur général—France registry
SEBASTIEN GOUGEARDDirigeant—France registry
THOMAS EHRETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100