DOSSIERS / LES CAVES DE L'AVENIR
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Company dossier

LES CAVES DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832603096 · 832603096 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CAVES DE L'AVENIR
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832603096
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-13
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21 AV JEAN-BAPTISTE LEBAS, 59480 LA BASSEE
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47.25Z
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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

2 people
NameRoleFromSource
PHILIPPE DELABREDirecteur général délégué—France registry
ADRIEN BECUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE DELABRE (officer) matches PEP Philippe Delabre — Q66501123. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100