DOSSIERS / GROUPEMENT DES VINS DES PAQUEBOTS
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Partnership dossier

GROUPEMENT DES VINS DES PAQUEBOTS

FRANCE · PARTNERSHIP · INCORPORATED 1981-10-14
KYBE ID: FR-322761107 · 322761107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT DES VINS DES PAQUEBOTS
fr_insee
322761107
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-10-14
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17 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
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51.3J
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IDEX INTERNATIONAL SARL AU CAPITAL DE 20 000 FRANCSDirigeant—France registry
LA CAVE DES PAQUEBOTS SARL AU CAPITAL DE 20 000 FRANCSDirigeant—France registry
MLLE LE GALLO ANTOINETTEDirigeant—France registry
M. SOREL ALAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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