DOSSIERS / FINANCIERE DES VINS DE CHAMPAGNE
← SearchExport PDF
Company dossier

FINANCIERE DES VINS DE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 1994-12-23
KYBE ID: FR-399869155 · 399869155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DES VINS DE CHAMPAGNE
fr_insee
399869155
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-12-23
fr_insee
2001-01-01
fr_insee
66 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE FREYdissolvedAUTO CENTER 51dissolvedB 2dissolvedBOIS BRIAND SNCdissolvedCASH MENUISERIEdissolvedCCD DIFFUSIONdissolvedCLAYE 01dissolvedCOMMERCIALE FREYdissolved+ ECLOdissolvedFOORESTdissolvedGROUPE IMMOBILIERE SNCdissolvedHORIMdissolvedIMMOBILIERE FREYdissolvedIMMOCOMdissolvedJEAN LOUIS COUVREUR SARLdissolvedJMDdissolvedKEOPSdissolvedL.B.INVESTdissolvedMEGA METZ NORDdissolvedMONDIAL PECHE NEVERSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off