DOSSIERS / LE COMPTOIR DU VIN
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Company dossier

LE COMPTOIR DU VIN

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-448818500 · 448818500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE COMPTOIR DU VIN
fr_insee
448818500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-10
fr_insee
22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
46.34Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCHABA INVESTMENTS GROUPdissolvedCOMPAGNIE FRANCAISE DE REALISATIONSdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedEPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NICOLAS THIERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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