DOSSIERS / COMPAGNIE DES FROMAGES ET DES VINS
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COMPAGNIE DES FROMAGES ET DES VINS

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839796737 · 839796737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE DES FROMAGES ET DES VINS
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839796737
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active
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Limited liability company (SARL)
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2018-05-24
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14 RUE DE LA LIBERTE, 35500 VITRE
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47.29Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE SIMONPrésident—France registry
PIERRICK CHOUANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100