DOSSIERS / LA FERME DU VENTOUX
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Company dossier

LA FERME DU VENTOUX

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832513113 · 832513113 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LA FERME DU VENTOUX
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832513113
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active
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Civil company (professional, SCP)
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2017-10-16
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LD DOMAINE DE BAREME, LA BLACHE, 04300 SAINT MARTIN LES EAUX
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01.46Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES GASTON PIGNOLYDirecteurFrance registry
COMPAGNIE ALIMENTAIRE DE PROVENCEMembre du directoireFrance registry
ELIE LAUGIERMembre du directoireFrance registry
FRANCIS PHILIPMembre du directoireFrance registry
GUILLAUME DENIS ROBERT SAINT MARTINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PHILIP (officer) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS PHILIP (officer) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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