DOSSIERS / AGENCY VINO DONNA
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Company dossier

AGENCY VINO DONNA

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534566930 · 534566930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCY VINO DONNA
fr_insee
534566930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-14
fr_insee
59 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
73.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AAZ DECOactiveADEQUAT TRANSPORTSdissolvedALPTEXactiveAMAR DELLIactiveARINNA TECHNOLOGIEactiveATOL FRANCEdissolvedDELTANIC TABEY PROactiveE.G.B.A.T.dissolvedENERGYTEXdissolvedE S TdissolvedETABLISSEMENTS PORET ET CROZETdissolvedEUROPE AUTOMATISMESdissolvedEVRA CONSULTINGactiveFOURNITURES INDUSTRIE ET AMEUBLEMENTactiveG.B.S - GENERAL BATIMENT SERVICES - RHONE- ALPESdissolvedG.C.P.R.VAULXdissolvedGL TRANSPORTSactiveGROUPE ECORECdissolvedHYGIENE ENVIRONNEMENT LOISIRS PARAMEDICAactiveINGENIERIE MAISON BOISactive

+25 more

People with significant control

1 people
NameRoleFromSource
MOISE DRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100