DOSSIERS / AME ET ESPRIT DU VIN
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Company dossier

AME ET ESPRIT DU VIN

FRANCE · COMPANY · INCORPORATED 1995-01-03
KYBE ID: FR-399361153 · 399361153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AME ET ESPRIT DU VIN
fr_insee
399361153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-03
fr_insee
59 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
46.34Z
fr_insee
6
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
39 CURIOLdissolvedBANTARDEdissolvedCHAZEAU MARCHATdissolvedDELPHINE FRANCOISE LOUISE CHAUVETdissolvedGALADIGEdissolvedGAMMA IMPRESSIONdissolvedJOSE JOAQUIN ANIORTE PEREZdissolvedLES NOUVELLES EDITIONS DU SUDactiveLUCIE GALANTEdissolvedMEDIAGRAPHIQUEactiveMON DAF ET MOIactive[ND]dissolvedNICOLE ANSELLENactiveRAYMOND BLEGERdissolvedRICHARD DOSSOUdissolvedSCI CONDORCET MAUBEUGEdissolvedSCI LOOVEdissolvedSCI MAUBEUGE-ROCHECHOUARTdissolvedSYND COPR 59 RUE DE MAUBEUGE PARIS 9activeUP MAGASINEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANE VAILLANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100