DOSSIERS / WINE INTERNATIONAL
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Company dossier

WINE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-810518977 · 810518977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WINE INTERNATIONAL
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810518977
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-13
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2021-03-16
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170 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE ABITANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL WINE · 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

Insolvency timeline

1 events
Dissolved / struck off