DOSSIERS / LA LIQUIERE FAMILLE VIDAL DUMOULIN
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Company dossier

LA LIQUIERE FAMILLE VIDAL DUMOULIN

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841414428 · 841414428 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA LIQUIERE FAMILLE VIDAL DUMOULIN
fr_insee
841414428
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-30
fr_insee
LA LIQUIERE, 34480 CABREROLLES
fr_insee
46.34Z
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LENQUIAIROLLESdissolvedBERNARD VIDALactiveCAROLE ANDRIEUdissolvedCLAUDE PAUL HUBERT COSTESdissolvedEARL CHATEAU DE LA LIQUIEREdissolvedEMMANUEL VILLANEUVAactiveE.U.R.L. VILLENEUVEdissolvedFREDERIC ALBARETdissolvedFUENTES FRANCOISE ET PATRICKdissolvedGABRIEL PALAUdissolvedGAEC VIGUIER FRERESdissolvedHUGUETTE MARIE FRANCOISE THEVENINactiveINDIVISION ANDRIEU GITEactiveJACQUES TERRADOdissolvedKATIA VIGUIERactiveLAURENCE MARIE BERNARD BUSSYdissolvedLAURENT SERGE MICHEL RUBERTdissolvedMAS ONESIMEdissolved[ND]dissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS VIDALDirecteur général délégué—France registry
LAURENT DUMOULINDirecteur général délégué—France registry
SOPHIE VIDALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VIDAL (officer) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100