DOSSIERS / FINES CAVES BORDELAISES
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FINES CAVES BORDELAISES

FRANCE · COMPANY · INCORPORATED 1970-01-02
KYBE ID: FR-381991645 · 381991645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINES CAVES BORDELAISES
fr_insee
381991645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-01-02
fr_insee
1993-12-13
fr_insee
33114 LE BARP
fr_insee
51.3J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN VIDALdissolvedALI MOUGNERESdissolvedANDRE BRUNactiveANDRE DORNONdissolvedANNE MARIE BALLIONactiveBERNARD LIONEL BRUNactiveBRUN INDIVISIONactiveCERCLE HIPPIQUE DES PINSactiveCHRISTIANE HAZERAactiveDANIELLE GARNUNGactiveDARRIET M MELEdissolvedDESCOUBES ET H LAFONdissolvedDIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactiveEARL LES OLIVIERSdissolvedELISABETH BOISJEANdissolvedEMILE DUCAMPactiveETIENNE BALLIONdissolvedFABERES GILLES ET DOMINIQUEactiveFRANCIS TARISdissolvedGERMAINE MAYETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off