DOSSIERS / LA VIGNIERE
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Company dossier

LA VIGNIERE

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932658685 · 932658685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA VIGNIERE
fr_insee
932658685
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-09-11
fr_insee
35 RUE de la vendée, LES ECARTS, 49360 Maulévrier
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jacques GAUTIERDirecteur—France registry
Sandrine GOURMAUDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques GAUTIER (officer) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques GAUTIER (officer) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. 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