DOSSIERS / SOCIETE FRENCH WINE CLUB
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Company dossier

SOCIETE FRENCH WINE CLUB

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493611404 · 493611404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE FRENCH WINE CLUB
fr_insee
493611404
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2006-12-01
fr_insee
ROUMANIE
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTITCRISactiveATTILEGNO SRLdissolvedCHARTOU CONSTRUCTdissolvedD&A MAKE-UP SRLdissolvedDSE CONSULTING SRLdissolvedEURO STAFF INTERNATIONAL PLACEMENTdissolvedHYPHENdissolvedICIV S.R.LdissolvedINFO & TERRENURIactiveJADISSON S.R.LdissolvedJOSANA TRANS CONSTRUCTIONactiveMYDAS CONSTRUCT SRLdissolvedOFFICE NAT TOURISME ROUMAINactivePROLANCER CONSTRUCT SRLactiveSARL SC GOGAN A&SactiveS.C. H.G.T. INTERNATIONAL SRLdissolvedSRL GHSALES 2020dissolvedSRL HT PROactiveSRL SOCIETATE VOPSITORIE ACROBATICA SVAdissolvedSUD ET DESIGN CONSTRUCTIONS SRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100