DOSSIERS / LGWINES
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Company dossier

LGWINES

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751291196 · 751291196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LGWINES
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751291196
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dissolved
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Limited liability company (SARL)
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2012-05-04
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16 PL DE L'EUROPE, 17000 LA ROCHELLE
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46.17B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LONA CONSULTINGShared officer / director · 6 share thisLUCIJEShared officer / director · 6 share thisLOUWAN DISTRIBUTIONShared officer / director · 6 share thisLUCAS JEREMIEShared officer / director · 6 share thisJARDIN DES TROIS JJJShared 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
JEREMIE LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100