DOSSIERS / FEDERATION INTERNATIONAL VINS SPIRITUEUX
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Non-profit dossier

FEDERATION INTERNATIONAL VINS SPIRITUEUX

FRANCE · NON-PROFIT · INCORPORATED 1951-10-20
KYBE ID: FR-334537164 · 334537164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION INTERNATIONAL VINS SPIRITUEUX
fr_insee
334537164
fr_insee
active
fr_insee
Registered association
fr_insee
1951-10-20
fr_insee
7 RUE MEYERBEER, 75009 PARIS
fr_insee
94.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT.3 FRANCE SARLactiveADAUPERA CPdissolvedAFH GROUPactiveAMBER PARTNERS SASactiveANTIQUITES DES REMPARTSdissolvedASS COMITE ENTREPRISE MONTE PASCHI BANQUactiveBANQUE FRANCO SERBEdissolvedBCF FRANCEactiveBEM.BUILDERSactiveBEST INTERNATIONALdissolvedBIOS MANAGEMENT FRANCEactiveCITYWIRE SASdissolvedCOMPAGNIE FINANCIEREactiveCP TRADINGdissolvedENQAVON SERVICEdissolvedEUROPEAN SCHOOL OF BUSINESSdissolvedEVERMORE STUDIOS SASactiveFIDELIZdissolvedFRANCE BIOCONTROLEactiveFRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100