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Company dossier

FINE WINES AND SPIRITS

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448973859 · 448973859 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINE WINES AND SPIRITS

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Registration448973859

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-06-20

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Registered address19 VLA DU PETIT PARC, 94000 CRETEIL

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Industry46.39B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADN IT CONSULTINGdissolved ALAIN BAUTHIANdissolved AURELIE D'AMATOdissolved BHM EUROPEactive BRIAC POLLIERactive CDA BATIMENTSdissolved DANIEL MARGARIANdissolved ELISE CLEDATdissolved EMILIE VIDAL SUBIASactive ERWAN NICOLAS NICOLAS CHAFFIOTactive HERVE MATHIEUactive JEAN JACQUES NZIUKIdissolved JEREMY COHENactive JOCELYN GROHSdissolved Julien Rousselleactive Lihui Maactive MANUEL VICTOR DESSAINTactive MOUGHANIE SCIdissolved [ND]active [ND]active

+16 more

People with significant control

1 people

Name	Role	From	Source
ROBERT MOUGHANIE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIME WINES AND SPIRITS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100