DOSSIERS / VINIFY
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Company dossier

VINIFY

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801905902 · 801905902 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VINIFY
fr_insee
801905902
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-24
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8 RUE DU FBG POISSONNIERE, 75010 PARIS 10
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46.34Z
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€1,000
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Companies at this address

1,036 total

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

1001 COUCHESdissolved1982 RESTAURATIONdissolved2G CONSEILactive3 B NETTOYAGEdissolved3 S I MARKETSdissolved40LDASactive4TH LINEdissolvedA3 PRESSEdissolvedABAactiveA.B.C. MESSAGERIEdissolvedAB.COMactiveABDEL KADER ILIASdissolvedABRAHAM ENTREPRISESdissolvedABRAHAM GAHMIdissolvedABREKdissolvedABSIUMactiveACT'EMBALdissolvedACTE ZEROdissolvedACTIVE CONSTRUCTIONdissolvedACTSactive

+1,016 more

People with significant control

4 people
NameRoleFromSource
ANTOINE AyoubDirecteur général délégué—France registry
BENJAMIN PipatDirecteur général délégué—France registry
MICHAEL FillionDirecteur général délégué—France registry
FELIX Le ChevallierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100