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Company dossier

GRAPES

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808334569 · 808334569 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
GRAPES
fr_insee
808334569
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-12-10
fr_insee
2023-09-19
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16 ALL DES VENDANGEURS, 33370 ARTIGUES-PRES-BORDEAUX
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82.11Z
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€195,000
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Connections

6 links
Shared operator — likely the same administrator
LA CAVE DU DYNASTIEShared officer / director · 4 share thisSARL ETABLISSEMENTS LE NEILLONShared registered address · 4 share thisHUANG HOLDINGShared registered address · 4 share thisIMMO DYNASTIEShared officer / director · 4 share thisIMMO DYNASTIEShared registered address · 4 share thisVILLA D ASIEShared officer / director · 4 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

1 people
NameRoleFromSource
LIN SHENG HUANGPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off