DOSSIERS / THE WINE AGENCY
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Company dossier

THE WINE AGENCY

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528340276 · 528340276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
THE WINE AGENCY
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528340276
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dissolved
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Limited liability company (SARL)
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2010-11-17
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73 RUE SAINT JACQUES, MARSEILLE, 13006 MARSEILLE
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46.34Z
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1
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€300,000
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Connections

11 links
Shared operator — likely the same administrator
SCI AD2PVShared officer / director · 12 share thisFLOMALEXShared officer / director · 12 share thisGAJAShared officer / director · 12 share thisEVAShared officer / director · 12 share thisSCI CV 108 KENNEDYShared officer / director · 12 share thisJMCL LE CAPShared officer / director · 12 share thisJMINVESTShared officer / director · 12 share thisDE JAUNE ET DE BLEUShared officer / director · 12 share thisTHE WINE BUILDINGShared officer / director · 12 share thisGARAGE HUGUENINShared officer / director · 12 share thisLE PETIT CABANONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXIS COLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023——€538,570—
2022€43,563€56,742€637,560—
2021——€666,291—
From official financial statements filed with the registry.