DOSSIERS / VINS ET DOMAINES
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VINS ET DOMAINES

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-338233117 · 338233117 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VINS ET DOMAINES
fr_insee
338233117
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-01-25
fr_insee
5 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

465 total

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

2AAZ BORDEAUXdissolved2TRMdissolved33ENTREPRENEURSdissolved3P ET Jdissolved4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolved7 IMMOdissolvedABDELAZIZ BENDANIdissolvedA.B.D.WdissolvedABEL TRUONG-GIANG LE VANdissolvedACADEMIE DANIELLE SEGASdissolvedA.C.L.G.dissolvedADC&EdissolvedADENORAHdissolvedADISACOOKING FRANCEdissolvedAEDIFICEM GIRUNDIAdissolvedAFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolvedAFTER NAP GAMESactiveAGENCE PINKHY EVENTSdissolvedAIME MERdissolvedAK BAT FRANCEdissolved

+445 more

People with significant control

1 people
NameRoleFromSource
JONATHAN MARTINSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100