DOSSIERS / MEILLEURSVINSBIO.COM
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MEILLEURSVINSBIO.COM

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-520987595 · 520987595 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEILLEURSVINSBIO.COM
fr_insee
520987595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-18
fr_insee
183 RUE LEGENDRE, 75017 PARIS
fr_insee
47.91A
fr_insee
€34,059
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERactiveAMRITA DEPRAZdissolvedANCA GRIGORASdissolvedCENTRE D'ETUDES DU VIVANT EUROPEactiveCOLETTE RENEE LUCIENNE BREUILdissolvedDEVINEZdissolvedEURL PROSTdissolvedFREDERIC MAURIACactiveHAYRI NALCAKANdissolvedJEAN-EMMANUEL VIELLARTactiveJOSEFA SANTOS FERNANDEZdissolvedLOUIS LANNEactiveLUCILE LOUISE MARGAUX D'ORIAdissolvedMENUISERIE GEN RENOVATION DECORATIONdissolvedMOUV INFORM REFLEXION ENFANTactive[ND]dissolved[ND]activeNIRU ALIMENTATION GENERALEactivePHILIPPE ROLAND SAVINdissolvedSARL SOC COMMERCE L INFORMAT GESITactive

+5 more

People with significant control

1 people
NameRoleFromSource
XAVIER CarpentierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif