DOSSIERS / LES VINS DE MA CAVE
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Company dossier

LES VINS DE MA CAVE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-910916394 · 910916394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES VINS DE MA CAVE
fr_insee
910916394
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-07
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6 RUE DU PERIGORD, 68270 WITTENHEIM
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47.25Z
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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

1 people
NameRoleFromSource
STEPHANE SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. 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