DOSSIERS / LE CERCLE DES VINS-CDV
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Company dossier

LE CERCLE DES VINS-CDV

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-412358822 · 412358822 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CERCLE DES VINS-CDV
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412358822
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dissolved
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Public limited company (SA)
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1999-05-26
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26 QUAI CARNOT, 92210 SAINT-CLOUD
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51.3J
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€593,000
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Ownership structure

2 entities
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Companies at this address

70 total

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

2IDSactiveA.C.M.activeADVANCE INGENIERIEdissolvedAMPHOREX GROUPdissolvedANGENEAU CLIMATIQUEdissolvedAQUACORUSactiveASSISTANCE OPERATIONNELLE SERVICEactiveASSISTANCE PROF.DE LA FONCTION PERSONNELactiveAVIS DU NETdissolvedAYDEAL ET ASSOCIESdissolvedBETTY'S DESSERTSdissolvedCOFERIM ENTREPRISEactiveCOMITE D'ETABLISSEMENT RMdissolvedDIFFUSION NUMERIQUE SARLactiveDOMINIQUE BERTRANDdissolvedEASI FRANCEactiveELYTE INFORMATIQUEdissolvedEQUIPEMENTS PREVENTION PROTECTION INDUS.dissolvedESPACE CAFET'activeEUROPE CONSTRUCTION SARLdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MERCIERMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif