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Company dossier

LGC-WINE

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518603113 · 518603113 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLGC-WINE

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Registration518603113

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-12-04

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Registered address15 RUE DE BERNE, 75008 PARIS

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Industry46.34Z

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Share capital€5,443,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALPHA-OMEGA CONSEILdissolved B&H CONSULTINGdissolved CHRISTIAN BOTO A NGONdissolved CLEO ALINE BRULINactive CV VOYAGESdissolved FINANCIERE NBdissolved FONCIERE DE L'EUROPEactive HISTOIREPOPULAIRE.COMactive INTERNATIONAL ENGINEERINGdissolved JACKY RENOVATIONdissolved MARIE LOUISdissolved M CUBE INVESTdissolved NAPOLI LUCIEN &NAPOLI MARTINE & AUBERY Ractive [ND]active NETPAY FRANCEdissolved SCI SALELZEdissolved SOC GESTION DECLERCQ ET CIEdissolved WMBdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE POIRIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-17

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2020-09-17Jugement d'ouverture de liquidation judiciaire

2021-11-16Jugement de clôture pour insuffisance d'actif