DOSSIERS / OENOVINIA
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Company dossier

OENOVINIA

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538656919 · 538656919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OENOVINIA
fr_insee
538656919
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-12-21
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2 IMP GENERAL GEORGES VANIER, 21000 DIJON
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47.25Z
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€129,000
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Connections

6 links
Shared operator — likely the same administrator
LES CAVES OENOVINIAShared registered address · 2 share thisSCI CHICAGOShared officer / director · 6 share thisLES CAVES OENOVINIAShared officer / director · 6 share thisLEBLANC-RUELLE & FILSShared officer / director · 6 share thisSCI FAMILIEShared officer / director · 6 share thisSCI ROCADEShared officer / director · 6 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
PIERRE STEPHANE LEBLANCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CAVES OENOVINIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100