DOSSIERS / VITA VINS FRERES
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Company dossier

VITA VINS FRERES

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899685788 · 899685788 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
VITA VINS FRERES
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899685788
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-26
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53 AV DE LA FORET D ARBOUDEAU, 33290 PAREMPUYRE
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46.34Z
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€500
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Connections

12 links
Shared operator — likely the same administrator
MARC BARBIERShared registered address · 2 share thisFRANCE BAZARShared officer / director · 2 share thisSARL GAZAILLEShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisECO-LOCShared officer / director · 11 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
THOMAS RicaudDirecteur général délégué—France registry
MARC BarbierPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Barbier (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC Barbier (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100