DOSSIERS / LA VIGNE PLAISANCOISE
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Company dossier

LA VIGNE PLAISANCOISE

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952814739 · 952814739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA VIGNE PLAISANCOISE
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952814739
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active
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Simplified joint-stock company (SAS)
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2023-06-06
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7 RUE DU 8 MAI 1945, 31830 PLAISANCE-DU-TOUCH
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47.25Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Abdul Ibrahim Oglu BAKIROVDirigeant—France registry
Syuzanna Yourikovna GALSTYANDirigeant—France registry
ARAM SARGSYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARAM SARGSYAN (officer) matches PEP Aram Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 16?

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