DOSSIERS / WINE & FOOD
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WINE & FOOD

FRANCE · COMPANY · INCORPORATED 2015-06-06
KYBE ID: FR-811700335 · 811700335 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WINE & FOOD
fr_insee
811700335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-06
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SantanaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif