DOSSIERS / SOCIETE DES VINS DE MALIJAY
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Company dossier

SOCIETE DES VINS DE MALIJAY

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501119671 · 501119671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOCIETE DES VINS DE MALIJAY
fr_insee
501119671
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active
fr_insee
Civil company (professional, SCP)
fr_insee
2007-11-27
fr_insee
RTE DE VIOLES, DOMAINE DE MALIJAY, 84150 JONQUIERES
fr_insee
01.21Z
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1
fr_insee
€1,295,720
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EOLEShared officer / director · 7 share thisSA BOYANNICKShared officer / director · 7 share thisGFA DELTINShared officer / director · 8 share thisHYDRAShared officer / director · 8 share thisMARTINAYShared officer / director · 8 share thisOBIOLAB LEASEShared officer / director · 8 share thisSCI DE LA PALMERAIEShared officer / director · 8 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

10 people
NameRoleFromSource
THIBAUT DELTINDirecteur—France registry
AMARONEMembre du directoire—France registry
Annie DUGUEMembre du directoire—France registry
AUDE DELTINMembre du directoire—France registry
FLORENT DELTINMembre du directoire—France registry
HYDRAMembre du directoire—France registry
KEROSMembre du directoire—France registry
PIERRE DELTINMembre du directoire—France registry
TANNATMembre du directoire—France registry
WOODKIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES VINS DE MALIJAY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100