DOSSIERS / AUBERGE DES GRANDS VINS
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Company dossier

AUBERGE DES GRANDS VINS

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-449431915 · 449431915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUBERGE DES GRANDS VINS
fr_insee
449431915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-17
fr_insee
34 B AV de Mirande, 33200 Bordeaux
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERactiveAQUI FONCIERdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
IMOGESTDirecteur—France registry
ZEPHYRDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100