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Company dossier

LA NATURE DU VIN

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518088364 · 518088364 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA NATURE DU VIN

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Registration518088364

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-23

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Registered address3 RTE DES VIGNES, 74160 SAINT-JULIEN-EN-GENEVOIS

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Industry47.25Z

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Employees1

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHA SASactive FALDA ESPACE DECORATIONdissolved FALDA PLATRERIEdissolved FALDA TRAVAUX SPECIAUXdissolved GAMES POINT ONEdissolved GAT CONSTRUCTIONSdissolved JEAN THEVENODdissolved JPFdissolved LA CAVE DU PERE BLANCdissolved LA TUILEdissolved MAISON BERNARDOTdissolved MARINEIGEdissolved NEW COOLdissolved PIRETTI SAactive PIZZA CITTA IIdissolved PIZZA-UNOdissolved SARL PIZZA-CITTAdissolved SAVEURS D'ASIEdissolved SCI DE LA VERSOIXdissolved SCI LE VIEUX MOULINdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD NICOLAS DOMINIQUE MAILLARD	Président	—	France registry
VICTOR JOACHIM RENE ROQUES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA NATURE DU VIN L'AIN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100