DOSSIERS / WINER
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Company dossier

WINER

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484316880 · 484316880 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
WINER
fr_insee
484316880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-29
fr_insee
11 CHS DE LA MUETTE, 75016 PARIS
fr_insee
68.20B
fr_insee
€863,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WINERfr_insee · 952243004 · dissolved

Connections

12 links
Shared operator — likely the same administrator
A LA UNEShared officer / director · 5 share thisCONSEILS & ASSOCIES SASShared officer / director · 5 share thisMS CONSULTINGShared officer / director · 5 share thisEQUATOURShared officer / director · 5 share thisBIOTIC PREVENT HEALTHCARE SASShared officer / director · 6 share thisSOCIETE CIVILE BUSINESS & EVENTSShared officer / director · 6 share thisMS.AMO.CONSEILSShared officer / director · 6 share thisYOU'RE WELCOMEShared officer / director · 6 share thisEQUATOUR EVENTSShared officer / director · 6 share thisBUSINESS TRAVEL COMMUNICATIONShared officer / director · 6 share thisSCI AASShared officer / director · 6 share thisSCI MANEShared officer / director · 6 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

4 people
NameRoleFromSource
ALEXANDRE SlamaDirigeant—France registry
ERWIN SlamaDirigeant—France registry
MOCHE MOISE SlamaPrésident—France registry
NADINE CochardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100