DOSSIERS / LES VINS DE VAISSERIES
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Company dossier

LES VINS DE VAISSERIES

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753992395 · 753992395 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES VINS DE VAISSERIES
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753992395
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dissolved
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Civil company (professional, SCP)
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2012-09-25
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RTE DE BEDARIEUX, CHATEAU DE VAISSERIES, 34500 BEZIERS
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01.61Z
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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

2 people
NameRoleFromSource
AWAL HOLDINGMembre du directoireFrance registry
YUNES FARAJPrésidentFrance 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