DOSSIERS / LA CAVE DES GRANDS VINS
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Company dossier

LA CAVE DES GRANDS VINS

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803399062 · 803399062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVE DES GRANDS VINS
fr_insee
803399062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-09
fr_insee
144 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
47.25Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-FRANCE RENAUDdissolvedAugustin LargeractiveCLAIRE MASETTYactiveDOMINIQUE DAUCHEZdissolvedFLORENCE BURGERdissolvedINES MRAD DALIactiveJULIETTE TISNEdissolvedKévin BORDEactiveLAURENCE HAIATdissolvedLOUISE ALVINE FABIENNE CORDIERactiveMasaki AndoactiveMATHILDE LAETITIA ANDRE BOISNARDactiveMICHEL SCHRANTZdissolvedMOHAMED HASSEN ABDELGHANIdissolvedNATHANdissolved[ND]active[ND]dissolvedSAINT ILDEFONSE ET ASSOCIESdissolvedSEVERINE KRIEFactiveYVES BURGERactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID JEAN ROLAND SlimaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100