DOSSIERS / LES VINS DE L'OLIVETE
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LES VINS DE L'OLIVETE

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-914111364 · 914111364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LES VINS DE L'OLIVETE
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914111364
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active
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Civil company (professional, SCP)
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2022-08-29
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CHATEAU DE L OLIVETE, Lieu-Dit Olivete, 30630 CORNILLON
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01.21Z
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3
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€25,000
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Connections

14 links
Shared operator — likely the same administrator
SYLAU PARTICIPATIONShared officer / director · 3 share thisSCI ANGILAShared officer / director · 3 share thisELJOPIShared officer / director · 5 share thisSCM DES DOCTEURS PAHAUT - CAMPILLO & ASSOCIESShared officer / director · 5 share thisCABINET DENTAIRE PAHAUTShared officer / director · 5 share thisCHATEAU L'OLIVETEShared officer / director · 5 share thisSCI C2PShared officer / director · 9 share thisXK IMMOBILIERShared officer / director · 9 share thisXANANETShared officer / director · 9 share thisK PASSIONShared officer / director · 9 share thisDV INVESTISSEMENTSShared officer / director · 9 share thisGFA DU CHATEAU DE BLEGIERSShared officer / director · 9 share thisCARAGEShared officer / director · 9 share thisSCEV DU CHATEAU DE TAULIGNANShared officer / director · 9 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

10 people
NameRoleFromSource
CHRISTOPHE GILBERT SAPETMembre du directoire—France registry
FUVOLA SASMembre du directoire—France registry
GEMMembre du directoire—France registry
HC ParticipationsMembre du directoire—France registry
M.C.C.Membre du directoire—France registry
PIERRE YVES JEAN PAHAUTMembre du directoire—France registry
SICSMembre du directoire—France registry
SYLAU PARTICIPATIONMembre du directoire—France registry
TURION ADVISORYMembre du directoire—France registry
LAURENT ANDRE GERAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100