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Company dossier

IMMO VINO

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482768009 · 482768009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMO VINO

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Registration482768009

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-08

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Registered address29 RUE DU CHAI DES FARINES, 33000 BORDEAUX

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Industry68.20A

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Share capital€200

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Companies at this address

9 total

Craig Richard UNDERHILLactive Eva Cieslardissolved FERREREactive GILBERT JEAN CHAPINactive IMMO-RESTOdissolved JOUBY'S HOUSE PRODdissolved LA CAVE D'OENOTRIAactive VM & ASSOCIESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCOP CSE THALES DIS GEMENOSShared officer / director · 5 share this VALETTEShared officer / director · 5 share this LAURENT VALETTEShared officer / director · 5 share this LABORATOIRE VALETTE SARLShared officer / director · 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

Name	Role	From	Source
LAURENT VALETTE	Directeur	—	France registry
VIOLAINE CHANALET	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100