DOSSIERS / EWINE
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Company dossier

EWINE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-798009460 · 798009460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EWINE
fr_insee
798009460
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-16
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16 RUE SAINT MARC, 75002 PARIS 2
fr_insee
47.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN TRADING POSTactiveALPHA CONSEILS FINANCEactiveALTA TENSIONEdissolvedANT CONSEILdissolvedASSOCIATION DES JOURNALISTES DE L'ENVIRONNEMENT ET DU CLIMAT POUR LA COP21dissolvedBONY'SdissolvedC.F.TRADdissolvedCHOUPAS PREVOTactiveCITYZENdissolvedCLOTAIREdissolvedCLOTAIRE HOLDINGdissolvedCREATION BARANactiveCTM CONSTRUCTION TRAVAUX MANUELdissolvedDATA ELECTRONICSactiveDECO BAT FRANCEdissolvedDIPLOMEOdissolvedDISTRIBUTION INT VEHICULES & ACCESSOIRESactiveDIVENCO FRANCEactiveEYYUPdissolvedFLM ARTOPOLISdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
EWINE GROUP HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100