DOSSIERS / CA GRANDS CRUS VIGNOBLES & SERVICES
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CA GRANDS CRUS VIGNOBLES & SERVICES

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483013876 · 483013876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CA GRANDS CRUS VIGNOBLES & SERVICES
fr_insee
483013876
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-19
fr_insee
9 RUE SICARD, 33000 BORDEAUX
fr_insee
70.10Z
fr_insee
10
fr_insee
€918,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

18 MALVEZINdissolved25 MALBECdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolved-CESSIONS- VENTES-ACQUISITIONSdissolvedCONSEIL ET GESTION IMMOBILIAdissolvedEVERGREEN INVESTdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGRAND THEATREactiveGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLMP D'ASCQdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
IDIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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