DOSSIERS / GESTION DE CAPITAL VITICOLE FRANCE
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GESTION DE CAPITAL VITICOLE FRANCE

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940713928 · 940713928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTION DE CAPITAL VITICOLE FRANCE
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940713928
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active
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Simplified joint-stock company (SAS)
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2025-02-11
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330 RTE de la chapelle de Rousse, Château Jolys, 64290 Gan
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70.10Z
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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
Michel BOUTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel BOUTIN (officer) matches PEP Michel Boutin — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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