DOSSIERS / LES VIGNOBLES D'ANTAN
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LES VIGNOBLES D'ANTAN

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844082529 · 844082529 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LES VIGNOBLES D'ANTAN
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844082529
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active
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Simplified joint-stock company (SAS)
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2018-11-26
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2 B RUE FAIDHERBE, 58000 NEVERS
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46.34Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
PLURIAL HOME EXPERTShared officer / director · 7 share thisMEMORIAL DE VERDUN-CHAMP DE BATAILLEShared officer / director · 7 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 7 share thisSA VTB 55Shared officer / director · 7 share thisSCEA DES CLOS DE RIOUSSEShared officer / director · 7 share thisSCI JLDPBShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ JEAN-LOUIS DUMONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — Q66501319. Apply enhanced due diligence.

Risk journey — why 7?

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