Key facts
activeCLOS LA GAFFELIERE
fr_insee
882900103
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2020-04-14
fr_insee
CHAMPS DU RIVALON, 33330 SAINT-EMILION
fr_insee
01.21Z
fr_insee
10
fr_insee
€1,000
fr_insee
Company dossier
CLOS LA GAFFELIERE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalA.M.R. MARKETINGDOMAINE DE JOVISGF ADMRGROUPEMENT FORESTIER DE CAYENNEHORS LIMITELA BOULANGERIE DE PESSACMAISON BERTRAND RAVACHEMCC SAINT-EMILION FRANCESAINT EMILION GESTION ET CONSEILSCEA DOMAINE DU GALETSCEA DU CHATEAU ARMENSSCEA L'EGLISE D'ARMENSSCI DU RIVALONSCI LA GRANGE DE CONDATSOCIETE DE VENTE DE VINS ET CONSEILS - SE.VI.COVIN'4
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHATEAU LA GAFFELIERE | Membre du directoire | — | France registry |
| HASTINGS | Membre du directoire | — | France registry |
| LOUIS ALEXANDRE DE MALET ROQUEFORT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100