DOSSIERS / INTERNATIONAL WINE AUCTION
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Company dossier

INTERNATIONAL WINE AUCTION

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-754038586 · 754038586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL WINE AUCTION
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754038586
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dissolved
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Limited liability company (SARL)
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2012-10-04
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190 RUE D’ESTIENNE D’ORVES, 92700 COLOMBES
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47.91B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SAINT-LOUIS 2021Shared officer / director · 5 share thisAAC HOLDINGShared officer / director · 5 share thisLYALIGHTShared officer / director · 5 share thisLYA IMMOBILIERShared officer / director · 5 share thisELIXIR GRANDS CRUSShared officer / director · 5 share thisLMGV BORDEAUXShared officer / director · 5 share thisSCI SAINT GENESShared officer / director · 5 share thisCYRADE HOLDINGShared officer / director · 5 share thisCONCEPT 2 FRANCEShared registered address · 8 share thisIDEALWINE.COMShared registered address · 8 share thisPALMTOP FRANCEShared registered address · 8 share thisROWHERShared registered address · 8 share thisCOMITE INTER ENTREPRISES THALES ET ADHERENTSShared registered address · 8 share thisIDEALWINE CROISSANCEShared registered address · 8 share thisFINE SPIRITS AUCTIONShared registered address · 8 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

2 people
NameRoleFromSource
CYRILLE JOMANDPrésident—France registry
LIONEL CUENCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100