DOSSIERS / FLEURY WINES
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Company dossier

FLEURY WINES

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791048705 · 791048705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLEURY WINES
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791048705
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active
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Simplified joint-stock company (SAS)
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2013-02-07
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11 RUE DES PLATANES, 33220 PINEUILH
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46.34Z
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6
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€665,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEANADDirecteur général délégué—France registry
GROUPE BERTRAND RAVACHEPrésident du conseil d'administration—France registry
JEAN HENRI FLEURYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURY WINES · dissolved · name-sim 1.0) — 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