DOSSIERS / DOMAINE PRIVE COGNAC
← SearchExport PDF
Company dossier

DOMAINE PRIVE COGNAC

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432631091 · 432631091 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE PRIVE COGNAC
fr_insee
432631091
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-08-25
fr_insee
7 CHEZ GIRAUD, 17520 ARTHENAC
fr_insee
01.21Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMAINE PRIVE COGNAC AGDirigeant—France registry
DOMAINE PRIVE COGNAC DISTRIBUTIONDirigeant—France registry
MARKUS MATUSCHKA GREIFFENCLAU GRAFPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE PRIVE COGNAC DISTRIBUTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100