DOSSIERS / CHATEAU LA GIRIDE
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Company dossier

CHATEAU LA GIRIDE

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839433703 · 839433703 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHATEAU LA GIRIDE
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839433703
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dissolved
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Civil company (professional, SCP)
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2018-05-11
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344 CHE DES TOUCHINES, 84210 LA ROQUE-SUR-PERNES
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01.21Z
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€10,000
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Connections

7 links
Corporate ownership network
COOP VINIFICATION LA COURTOISEShareholder · active
Shared operator — likely the same administrator
THIBAUT JULIEN GEERAERTShared registered address · 2 share thisD.P.S. IMPORT EXPORTShared officer / director · 3 share thisSOCIETE GIDELShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRASShared officer / director · 4 share thisCOOP VINIFICATION LA COURTOISEShared officer / director · 4 share thisEARL LES TOUCHINESShared officer / director · 4 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

2 people
NameRoleFromSource
⚠ GILLES VEVEDirecteur—France registry
PHILIPPE DELEBECQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES VEVE (officer) matches PEP Gilles Veve — Q66501372. Apply enhanced due diligence.

Risk journey — why 7?

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