DOSSIERS / COMPAGNIE DES VINS DE POMMARD
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COMPAGNIE DES VINS DE POMMARD

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977479526 · 977479526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE DES VINS DE POMMARD
fr_insee
977479526
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-06
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1 RUE Nicolas Berthot, 21000 Dijon
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66.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILINE NOURI KERMANIactiveALEXANE MARIE LAURENCE THOMAS DANGUINactiveAnais LAURENCE MOUTONactiveAnne Sophie GUINOTactiveARVEdissolvedARVE CAPITALdissolvedARVINEdissolvedARVINE 3.14dissolvedARVINE GESTION D'ACTIFS IMMOBILIERSdissolvedASSOCIATION D'INFIRMIERS PERNEY-LETORT-PACAUD (EN ABREGE ASSOCIATION D'INFIRMIERS PLP)dissolvedAURELIE CHAMILLARDactiveCABINET D'OSTEOPATHIE DE LA CHOUETTEdissolvedCAROLANNE ALICE ANNIE BRUCKERTactiveCENTRE DE CONSULTATION DES TROUBLES RESPIRATOIRES DU SOMMEILdissolvedCLEMENTINE ZOE BLOISactiveDOCTEUR SALOFF COSTEactiveESTELLE GAILLARDactiveGENERALISTES PAN CINORdissolvedHELENE CHARLOTTE AME JOLYactiveilias zrariactive

+30 more

People with significant control

3 people
NameRoleFromSource
Christine MARTINDirecteur général délégué—France registry
ARVINE GESTION D'ACTIFS IMMOBILIERSDirigeant—France registry
ARVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100