DOSSIERS / LE VIN DE MA VIGNE
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Company dossier

LE VIN DE MA VIGNE

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-523973006 · 523973006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VIN DE MA VIGNE
fr_insee
523973006
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dissolved
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Limited liability company (SARL)
fr_insee
2010-08-02
fr_insee
2017-07-12
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13 RUE DU PRE ST GERVAIS, 75019 PARIS 19
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47.25Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GUERINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off