DOSSIERS / SARMENT SEA WINE
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Company dossier

SARMENT SEA WINE

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445316870 · 445316870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARMENT SEA WINE
fr_insee
445316870
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dissolved
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Limited liability company (SARL)
fr_insee
2003-02-21
fr_insee
LA LEVEE, 21330 MARCENAY
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46.34Z
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6
fr_insee
€175,600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SARMENT RIVER WINEShared officer / director · 3 share thisSARMENT FINANCESShared officer / director · 3 share thisLA LEVEEShared officer / director · 4 share thisLA LEVEEShared registered address · 5 share thisSARMENT RIVER WINEShared registered address · 5 share thisSARMENT FINANCESShared registered address · 5 share thisCHARLES-ANTOINE PASQUALINIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FERNAND PIERRE MICHEL PASQUALINIPrésident—France registry
GHISLAINE FOSSEPREZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARMENT RIVER WINE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100