DOSSIERS / BARGIN BEERS AND WINES
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Company dossier

BARGIN BEERS AND WINES

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502741416 · 502741416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARGIN BEERS AND WINES
fr_insee
502741416
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
175 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

24 SEVENdissolvedA.B.S.dissolvedALI KEDJTOUTdissolvedALTAS AUTOdissolvedAVK ET COMPAGNIEactiveBATAKactiveBATIMENT DE FRANCEdissolvedBATI TRAVAUXactiveBAT RAVALEMENT MAINTENANCE ORGANISATIONactiveBAT SOLactiveBENactiveBERNARD NGUYENdissolvedB S BdissolvedCBDdissolvedCENTRE DE TRAITEMENT ET DE RENOVATIONdissolvedCENTRE ETUDE ADMINISTRATIFactiveCHESENAdissolvedC.R.B.I.activeC.T.CdissolvedDB PARTNERSactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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