DOSSIERS / CAP VINS
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Company dossier

CAP VINS

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498898428 · 498898428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP VINS
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498898428
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-04
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32 AV DE LA GRANGE NOIRE, ZI DU PHARE, 33700 MERIGNAC
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46.34Z
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6
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€101,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TALDIDirecteur général délégué—France registry
OLIVIER LEBLANCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100